Shortly & Lately Limited was registered on 14 Jun 2001 and issued a number of 9429036871223. This registered LTD company has been run by 3 directors: Helen Paula Shinegold - an active director whose contract began on 14 Jun 2001,
Shaun Hayward - an active director whose contract began on 09 Sep 2008,
Mark James Thompson - an inactive director whose contract began on 14 Jun 2001 and was terminated on 01 Apr 2005.
According to the BizDb database (updated on 20 Mar 2024), the company uses 4 addresses: 3 Christensen Place, Forrest Hill, North Shore City, 0620 (office address),
3 Christensen Place, Forrest Hill, Auckland, 1309 (other address),
3 Christensen Place, Forrest Hill, Auckland, 1309 (records address),
3 Christensen Place, Forrest Hill, Auckland, 0620 (physical address) among others.
Up to 25 Jan 2006, Shortly & Lately Limited had been using 19/21 Aliford Avenue, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hayward, Shaun (an individual) located at Forrest Hill. Shortly & Lately Limited is classified as "Investment - residential property" (business classification L671150).
Other active addresses
Principal place of activity
3 Christensen Place, Forrest Hill, North Shore City, 0620 New Zealand
Previous addresses
Address #1: 19/21 Aliford Avenue, Ellerslie, Auckland
Physical & registered address used from 30 May 2005 to 25 Jan 2006
Address #2: 17 Mongorry Place, Hillsborough, Auckland
Physical & registered address used from 21 Dec 2004 to 30 May 2005
Address #3: 17 Mongorry Place, Hilssborough, Auckland 1004
Registered address used from 25 Feb 2004 to 21 Dec 2004
Address #4: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 21 Mar 2002 to 25 Feb 2004
Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 21 Mar 2002 to 21 Dec 2004
Address #6: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 18 Jun 2001 to 21 Mar 2002
Address #7: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 14 Jun 2001 to 21 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Hayward, Shaun |
Forrest Hill New Zealand |
29 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Mark James |
Hillsborough Auckland |
14 Jun 2001 - 14 Dec 2004 |
Individual | Shinegold, Helen Paula |
Forrest Hill Auckland |
29 Oct 2008 - 29 Oct 2008 |
Individual | Shinegold, Helen Paula |
Forrest Hill Auckland |
29 Oct 2008 - 29 Oct 2008 |
Individual | Shinegold, Helen Paula |
Ellerslie Auckland |
14 Jun 2001 - 23 May 2005 |
Helen Paula Shinegold - Director
Appointment date: 14 Jun 2001
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jan 2008
Shaun Hayward - Director
Appointment date: 09 Sep 2008
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Sep 2008
Mark James Thompson - Director (Inactive)
Appointment date: 14 Jun 2001
Termination date: 01 Apr 2005
Address: Hillsborough, Auckland,
Address used since 01 Feb 2005
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