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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Glazewski, Benjamin Tomasz |
Auckland 1050 New Zealand |
11 Apr 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Glazewski, Dominic Jozef | 26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glazewski, Jill Catherine |
Mount Maunganui 3116 New Zealand |
11 Apr 2003 - 30 Oct 2018 |
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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