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Shon Engineering Limited

Type: NZ Limited Company (Ltd)
9429030350595
NZBN
4283359
Company Number
Registered
Company Status
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Physical address used since 13 Sep 2013
1 Princes Street
Paeroa 3600
New Zealand
Service address used since 10 May 2023
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 11 May 2023

Shon Engineering Limited was started on 12 Feb 2013 and issued an NZBN of 9429030350595. The registered LTD company has been managed by 3 directors: Shon Cornelius Franciscus Van Tiel - an active director whose contract started on 12 Feb 2013,
Lauren Maire Van Tiel - an active director whose contract started on 19 Jul 2017,
John Cornelius Van Tiel - an inactive director whose contract started on 03 Aug 2015 and was terminated on 11 Sep 2018.
As stated in our information (last updated on 01 May 2024), this company registered 3 addresses: 1 Princes Street, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, 3600 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (physical address).
Up to 11 May 2023, Shon Engineering Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Tiel, Shon Cornelius Franciscus (a director) located at Onehunga, Auckland postcode 1061. Shon Engineering Limited was categorised as "Drawing office service - engineering" (ANZSIC M692330).

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 13 Sep 2013 to 11 May 2023

Address #2: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Service address used from 13 Sep 2013 to 10 May 2023

Address #3: 290 Burtt Road, Rd 2, Drury, 2578 New Zealand

Registered & physical address used from 12 Feb 2013 to 13 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Van Tiel, Shon Cornelius Franciscus Onehunga
Auckland
1061
New Zealand
Directors

Shon Cornelius Franciscus Van Tiel - Director

Appointment date: 12 Feb 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Sep 2021

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 May 2016


Lauren Maire Van Tiel - Director

Appointment date: 19 Jul 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Sep 2021

Address: Grafton, Auckland, 1023 New Zealand

Address used since 19 Jul 2017


John Cornelius Van Tiel - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 11 Sep 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 03 Aug 2015

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