Shalaco (Nz) Limited, a registered company, was incorporated on 14 Oct 1988. 9429039392091 is the business number it was issued. The company has been managed by 2 directors: Raymond Francis Griffin - an active director whose contract started on 02 Nov 1992,
Heather Margaret Griffin - an inactive director whose contract started on 02 Nov 1992 and was terminated on 10 Jun 2015.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Shalaco (Nz) Limited had been using 10 Howe Street, Howick, Manukau as their registered address up until 06 May 2009.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Oct 1988 to 11 Jun 2009 they were named Shalaco Enterprises (Nz) Limited.
A single entity controls all company shares (exactly 1000 shares) - Griffin, Raymond Francis - located at 2014, Springvale, Wanganui.
Previous addresses
Address: 10 Howe Street, Howick, Manukau
Registered & physical address used from 20 Nov 2008 to 06 May 2009
Address: 10 Howe Street, Howick, Auckland
Registered & physical address used from 12 Nov 2003 to 20 Nov 2008
Address: C/o Peat Marwick, Chartered Accountant, 10 Young Street, New Plymouth
Registered address used from 20 Dec 1995 to 12 Nov 2003
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As The Registered Office
Physical address used from 20 Feb 1992 to 12 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Griffin, Raymond Francis |
Springvale Wanganui 4501 New Zealand |
14 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Heather Margaret |
Springvale Wanganui 4501 New Zealand |
14 Oct 1988 - 15 Jun 2015 |
Raymond Francis Griffin - Director
Appointment date: 02 Nov 1992
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 06 Nov 2013
Heather Margaret Griffin - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 10 Jun 2015
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 06 Nov 2013
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