Shut In Limited

Shut In Limited was started on 17 Sep 2013 and issued an NZ business identifier of 9429030056220. The registered LTD company has been run by 4 directors: Amanda Ellen Mcphee - an active director whose contract began on 01 Mar 2021,
Michael Reps - an inactive director whose contract began on 17 Sep 2013 and was terminated on 01 Feb 2021,
Tsui Yiu Ming - an inactive director whose contract began on 01 Dec 2015 and was terminated on 25 Jun 2018,
Michael Reps - an inactive director whose contract began on 04 Apr 2018 and was terminated on 25 Jun 2018.
As stated in our data (last updated on 23 Mar 2024), the company filed 1 address: 8 Diana Street, Lumsden, Lumsden, 9730 (types include: postal, delivery).
Up until 29 Mar 2021, Shut In Limited had been using 2 Matakana Valley Road Office B, Rd 5, Warkworth as their physical address.
BizDb identified former names used by the company: from 30 Jul 2018 to 31 Mar 2020 they were named Digital Asset Coin Exchange Nz Limited, from 27 Jun 2018 to 30 Jul 2018 they were named Omniscienz Limited and from 01 Dec 2015 to 27 Jun 2018 they were named Solid Global Investment Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yield Qwest Limited (an entity) located at Lumsden, Lumsden postcode 9730. Shut In Limited has been classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Principal place of activity

Level 2 11 Matakana Valley Road, Matakana, 0986 New Zealand

Previous addresses

Address #1: 2 Matakana Valley Road Office B, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 12 Oct 2017 to 29 Mar 2021

Address #2: 11 Matakana Valley Road Level 2, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 27 Apr 2016 to 12 Oct 2017

Address #3: 3 Waimanu Place, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 01 Oct 2014 to 27 Apr 2016

Address #4: 22 Monyash Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 17 Sep 2013 to 01 Oct 2014

Previous Shareholders

Ultimate Holding Company

Amanda Ellen Mcphee - Director

Appointment date: 01 Mar 2021

Michael Reps - Director (Inactive)

Appointment date: 17 Sep 2013

Termination date: 01 Feb 2021

Tsui Yiu Ming - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 25 Jun 2018

Michael Reps - Director (Inactive)

Appointment date: 04 Apr 2018

Termination date: 25 Jun 2018