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Shield 2016 Limited

Type: NZ Limited Company (Ltd)
9429042545019
NZBN
6096448
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
52 Audax Lane
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Aug 2020

Shield 2016 Limited, a registered company, was registered on 31 Aug 2016. 9429042545019 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 2 directors: Rebecca Rose Lathan - an active director whose contract started on 31 Aug 2016,
David John Lathan - an inactive director whose contract started on 31 Aug 2016 and was terminated on 31 Mar 2023.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Audax Lane, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Shield 2016 Limited had been using 26 Shelley Street, Otumoetai, Tauranga as their registered address up to 19 Aug 2020.
Previous aliases used by the company, as we found at BizDb, included: from 31 Aug 2016 to 13 Jun 2022 they were called Shield Advisory & Accountancy Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: 26 Shelley Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Aug 2016 to 19 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lathan Trustees Limited
Shareholder NZBN: 9429042543985
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lathan, David John Pyes Pa
Tauranga
3112
New Zealand
Director Lathan, David John Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lathan, Rebecca Rose Pyes Pa
Tauranga
3112
New Zealand
Directors

Rebecca Rose Lathan - Director

Appointment date: 31 Aug 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Aug 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Aug 2016


David John Lathan - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 31 Mar 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Aug 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Aug 2016

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