Shea Limited, a registered company, was incorporated on 20 Apr 2009. 9429032296631 is the business number it was issued. The company has been run by 1 director, named Jeffrey John Wilson - an active director whose contract started on 20 Apr 2009.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Shea Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address up to 20 Aug 2014.
Other names for this company, as we managed to find at BizDb, included: from 20 Apr 2009 to 20 Oct 2016 they were named Stonewood Homes East Auckland Limited.
A total of 12000 shares are issued to 6 shareholders (4 groups). The first group includes 1200 shares (10 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 10798 shares (89.98 per cent). Finally there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 30 Jul 2013 to 20 Aug 2014
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered address used from 08 Aug 2012 to 30 Jul 2013
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Aug 2011 to 08 Aug 2012
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical address used from 04 Aug 2011 to 30 Jul 2013
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 11 Aug 2010 to 04 Aug 2011
Address: 17 Hall Street, Pukekohe New Zealand
Physical address used from 20 Apr 2009 to 04 Aug 2011
Address: 17 Hall Street, Pukekohe New Zealand
Registered address used from 20 Apr 2009 to 11 Aug 2010
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Dougherty Invest Limited Shareholder NZBN: 9429046895592 |
Beachlands Auckland 2018 New Zealand |
15 Oct 2018 - |
Shares Allocation #2 Number of Shares: 10798 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
03 Aug 2010 - |
Individual | Wilson, Jeffrey John |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2009 - |
Individual | Wilson, Rachael |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Jeffrey John |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Rachael |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2009 - |
Jeffrey John Wilson - Director
Appointment date: 20 Apr 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Sep 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Aug 2015
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