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Shew Electrical Limited

Type: NZ Limited Company (Ltd)
9429038862960
NZBN
584341
Company Number
Registered
Company Status
Current address
33 Pakuranga Highway
Pakuranga
Auckland
Other address (Address for Records) used since 01 Jul 1997
18 Kinnard Lane
Totara Park
Auckland 2019
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Nov 2020
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 30 Nov 2020

Shew Electrical Limited was registered on 21 Apr 1993 and issued an NZ business number of 9429038862960. This registered LTD company has been managed by 2 directors: Raymond Edward Shew - an active director whose contract began on 21 Apr 1993,
Stewart Shew - an inactive director whose contract began on 21 Apr 1993 and was terminated on 04 Aug 2011.
According to BizDb's database (updated on 17 Apr 2024), the company uses 3 addresses: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
18 Kinnard Lane, Totara Park, Auckland, 2019 (other address) among others.
Up until 30 Nov 2020, Shew Electrical Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Shew, Raymond Edward (an individual) located at Totara Park, Auckland postcode 2019.
Another group consists of 3 shareholders, holds 97 per cent shares (exactly 97 shares) and includes
Chapmans Trustees Limited - located at 3A/2 Maki Street Westgate Centre, Auckland,
Shew, Raymond Edward - located at Totara Park, Auckland,
Shew, Jan - located at Totara Park, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shew, Jan, located at Totara Park, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 24 Nov 2017 to 30 Nov 2020

Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 24 Nov 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 11 Dec 2007 to 03 Nov 2016

Address #4: 8 Montel Ave, Henderson

Registered address used from 03 Dec 1999 to 11 Dec 2007

Address #5: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 11 Dec 2007

Address #6: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #7: 33 Pakuranga Highway, Pakuranga, Auckland

Physical address used from 14 Dec 1998 to 03 Dec 1999

Address #8: 33 Pakuranga Highway, Pakuranga, Auckland

Registered address used from 03 Mar 1998 to 03 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Shew, Raymond Edward Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 97
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Shew, Raymond Edward Totara Park
Auckland
2019
New Zealand
Individual Shew, Jan Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shew, Jan Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shew, Stewart Pakuranga
Auckland

New Zealand
Directors

Raymond Edward Shew - Director

Appointment date: 21 Apr 1993

Address: Manukau, Auckland, 2016 New Zealand

Address used since 22 Nov 2004


Stewart Shew - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 04 Aug 2011

Address: Pakuranga, Auckland,

Address used since 21 Apr 1993

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