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Shore European Limited

Type: NZ Limited Company (Ltd)
9429030278974
NZBN
4388539
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
27 Fairy Springs Road
Rotorua 3015
New Zealand
Physical & registered address used since 21 May 2015

Shore European Limited was registered on 29 Apr 2013 and issued an NZ business number of 9429030278974. The registered LTD company has been run by 3 directors: John Douglas Patterson - an active director whose contract began on 29 Apr 2013,
Justin Patterson - an active director whose contract began on 29 Apr 2013,
Vance Roy Hibberd - an inactive director whose contract began on 29 Apr 2013 and was terminated on 20 May 2016.
As stated in BizDb's database (last updated on 28 Aug 2020), this company uses 1 address: 27 Fairy Springs Road, Rotorua, 3015 (types include: physical, registered).
Until 21 May 2015, Shore European Limited had been using 54 Matipo Avenue, Pomare, Rotorua as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
John Patterson (a director) located at Pomare, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Justin Patterson - located at Fairy Springs, Rotorua.
The 3rd share allotment (20 shares, 20%) belongs to 2 entities, namely:
Vance Hibberd, located at Northcote Point, Auckland (an individual),
Vance Hibberd, located at Northcote Point, Auckland (a director). Shore European Limited was categorised as "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address: 54 Matipo Avenue, Pomare, Rotorua, 3015 New Zealand

Physical & registered address used from 20 May 2015 to 21 May 2015

Address: 24 Hill Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 19 May 2015 to 20 May 2015

Address: 332 Lake Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 19 May 2015 to 20 May 2015

Address: 54 Matipo Avenue, Pomare, Rotorua, 3015 New Zealand

Registered address used from 29 Apr 2013 to 19 May 2015

Address: 332 Lake Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 29 Apr 2013 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director John Douglas Patterson Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Justin Patterson Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Vance Roy Hibberd Northcote Point
Auckland
0627
New Zealand
Director Vance Roy Hibberd Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vance Roy Hibberd Northcote Point
Auckland
0627
New Zealand
Director Vance Roy Hibberd Northcote Point
Auckland
0627
New Zealand
Directors

John Douglas Patterson - Director

Appointment date: 29 Apr 2013

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 29 Apr 2013


Justin Patterson - Director

Appointment date: 29 Apr 2013

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 06 Aug 2015


Vance Roy Hibberd - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 20 May 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Apr 2014

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