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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Shew, Raymond Edward |
Totara Park Auckland 2019 New Zealand |
21 Apr 1993 - |
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 |
06 Jul 2009 - |
Individual | Shew, Raymond Edward |
Totara Park Auckland 2019 New Zealand |
03 Apr 2008 - |
Individual | Shew, Jan |
Totara Park Auckland 2019 New Zealand |
21 Apr 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shew, Jan |
Totara Park Auckland 2019 New Zealand |
21 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shew, Stewart |
Pakuranga Auckland New Zealand |
21 Apr 1993 - 19 Sep 2011 |
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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