Shape Studio Limited

Shape Studio Limited, a registered company, was launched on 17 Oct 1967. 9429040109381 is the NZ business number it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. The company has been supervised by 4 directors: Michael Allan Jansen - an active director whose contract started on 24 Aug 1992,
Jorgi Robyn Lee - an active director whose contract started on 18 Oct 2021,
Rosaleen Dawn Jansen - an inactive director whose contract started on 24 Aug 1992 and was terminated on 31 Dec 1999,
Robin Lawrence Jansen - an inactive director whose contract started on 24 Aug 1992 and was terminated on 30 Apr 1993.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Shop H4,19 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: delivery, postal).
Shape Studio Limited had been using 22 Richard Way, Tauranga as their registered address until 04 Nov 2021.
Former names for this company, as we established at BizDb, included: from 11 Jan 2000 to 07 Apr 2021 they were called Ecommerce Developments Limited, from 05 Nov 1996 to 11 Jan 2000 they were called Cybersolutions Limited and from 28 Jun 1993 to 05 Nov 1996 they were called Kambree Holdings Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).

Previous addresses

Address #1: 22 Richard Way, Tauranga New Zealand

Registered & physical address used from 15 Sep 2006 to 04 Nov 2021

Address #2: Apex Computer Solutions, 775 Cameron Rd, Tauranga

Registered address used from 19 Nov 2004 to 15 Sep 2006

Address #3: 775 Cameron Rd, Tauranga

Physical address used from 19 Nov 2004 to 15 Sep 2006

Address #4: Honey Creations Limited, Karetoto Road, R D 1 Wairakei Road, Taupo

Physical address used from 01 Jul 1997 to 19 Nov 2004

Address #5: 10 Turner Street, Auckland

Registered address used from 12 Sep 1996 to 19 Nov 2004

Address #6: 757 Acacia Bay Road,, Taupo.

Registered address used from 05 Oct 1992 to 12 Sep 1996

Michael Allan Jansen - Director

Appointment date: 24 Aug 1992

Jorgi Robyn Lee - Director

Appointment date: 18 Oct 2021

Rosaleen Dawn Jansen - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 31 Dec 1999

Robin Lawrence Jansen - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 30 Apr 1993