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Shear Illusion Limited

Type: NZ Limited Company (Ltd)
9429034477984
NZBN
1714489
Company Number
Registered
Company Status
Current address
Shop 5 Warrington St
Matua
Tauranga New Zealand
Physical & registered & service address used since 19 Aug 2009

Shear Illusion Limited, a registered company, was started on 19 Oct 2005. 9429034477984 is the number it was issued. The company has been run by 4 directors: Rhonda Lee Fitzgerald - an active director whose contract began on 19 Oct 2005,
Francis Desmond Fitzgerald - an inactive director whose contract began on 19 Oct 2005 and was terminated on 12 Aug 2009,
Peter Robert Knedler - an inactive director whose contract began on 19 Oct 2005 and was terminated on 01 Sep 2006,
Karen Anne Knedler - an inactive director whose contract began on 19 Oct 2005 and was terminated on 01 Sep 2006.
Shear Illusion Limited had been using 8A Hawea St, Mt Mauganui as their registered address up to 19 Aug 2009.

Addresses

Previous addresses

Address: 8a Hawea St, Mt Mauganui

Registered address used from 08 Sep 2008 to 19 Aug 2009

Address: 33 Keepa Close, Papamoa, Bay Of Plenty

Registered address used from 11 Sep 2006 to 08 Sep 2008

Address: 27 Moffat Rd, Bethlehem, Tauranga

Registered address used from 25 Aug 2006 to 11 Sep 2006

Address: 688 Ridge Road, Coatesville, Auckland

Registered address used from 19 Oct 2005 to 25 Aug 2006

Address: Shop 5, Warrington Road, Matua, Tauranga

Physical address used from 19 Oct 2005 to 19 Aug 2009

Contact info
uslot@kinect.co.nz
16 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fitzgerald, Rhonda Lee Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knedler, Peter Robert Bethlehem
Tauranga
Individual Knedler, Karen Anne Bethlehem
Tauranga
Individual Fitzgerald, Francis Desmond Papamoa
Bay Of Plenty
Directors

Rhonda Lee Fitzgerald - Director

Appointment date: 19 Oct 2005

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Sep 2016


Francis Desmond Fitzgerald - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 12 Aug 2009

Address: Matua, Bay Of Plenty,

Address used since 12 Aug 2009


Peter Robert Knedler - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 01 Sep 2006

Address: Bethlehem, Tauranga,

Address used since 30 Mar 2006


Karen Anne Knedler - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 01 Sep 2006

Address: Bethlehem, Tauranga,

Address used since 30 Mar 2006

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