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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Van Tiel, Shon Cornelius Franciscus |
Onehunga Auckland 1061 New Zealand |
12 Feb 2013 - |
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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