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Shampus Properties Limited

Type: NZ Limited Company (Ltd)
9429036036394
NZBN
1291572
Company Number
Registered
Company Status
Current address
Flat 1, 48a Finch Street
Morningside
Auckland 1022
New Zealand
Registered & physical & service address used since 30 Nov 2021

Shampus Properties Limited, a registered company, was incorporated on 11 Apr 2003. 9429036036394 is the business number it was issued. This company has been run by 7 directors: Benjamin Glazewski - an active director whose contract began on 29 Oct 2018,
Jill Catherine Glazewski - an inactive director whose contract began on 11 Apr 2003 and was terminated on 31 Oct 2018,
Dominic Glazewski - an inactive director whose contract began on 30 Sep 2005 and was terminated on 30 May 2006,
Dominic Jozef Glazewski - an inactive director whose contract began on 11 Apr 2003 and was terminated on 23 Jun 2005,
Marian Jozef Glazewski - an inactive director whose contract began on 19 May 2005 and was terminated on 23 Jun 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Flat 1, 48A Finch Street, Morningside, Auckland, 1022 (type: registered, physical).
Shampus Properties Limited had been using Flat 2, 12 Darwin Lane, Remuera, Auckland as their registered address up to 30 Nov 2021.
A total of 98 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 2, 12 Darwin Lane, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Apr 2017 to 30 Nov 2021

Address: 41 Hoskins Avenue, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 22 Jan 2008 to 20 Apr 2017

Address: 402d Onehunga Mall, Onehunga, Auckland

Physical & registered address used from 11 Oct 2005 to 22 Jan 2008

Address: 23 Rangoon Street, Khandallah, Wellington

Registered & physical address used from 04 Mar 2004 to 11 Oct 2005

Address: 4 Kew Place, Taupo

Registered & physical address used from 11 Apr 2003 to 04 Mar 2004

Contact info
64 22060 0700
11 Feb 2019 Phone
bentglazewski@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 98

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Glazewski, Benjamin Tomasz Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Glazewski, Dominic Jozef

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazewski, Jill Catherine Mount Maunganui
3116
New Zealand
Directors

Benjamin Glazewski - Director

Appointment date: 29 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Oct 2018


Jill Catherine Glazewski - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 31 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Apr 2017


Dominic Glazewski - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 30 May 2006

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Oct 2005


Dominic Jozef Glazewski - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 23 Jun 2005

Address: Khandallah, Wellington,

Address used since 26 Feb 2004


Marian Jozef Glazewski - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 23 Jun 2005

Address: Taupo,

Address used since 19 May 2005


Benjamin Tomasz Glazewski - Director (Inactive)

Appointment date: 11 Apr 2003

Termination date: 24 Feb 2004

Address: Taupo,

Address used since 11 Apr 2003


Marian Jozef Glazewski - Director (Inactive)

Appointment date: 25 Apr 2003

Termination date: 24 Feb 2004

Address: Taupo,

Address used since 25 Apr 2003

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