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.
Previous address
Address: 26 Shelley Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Aug 2016 to 19 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lathan Trustees Limited Shareholder NZBN: 9429042543985 |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lathan, David John |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - |
Director | Lathan, David John |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lathan, Rebecca Rose |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - |
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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