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Shire Investments Limited

Type: NZ Limited Company (Ltd)
9429030412514
NZBN
4157838
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
100 Tory Street, Level 1
Wellington 6142
New Zealand
Postal & office & delivery address used since 19 Aug 2019
52 Connell Street
Waverley
Dunedin 9013
New Zealand
Registered & physical & service address used since 19 Nov 2020

Shire Investments Limited was started on 06 Dec 2012 and issued an NZ business identifier of 9429030412514. The registered LTD company has been supervised by 1 director, named Le Ah Sew Hoy - an active director whose contract started on 06 Dec 2012.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 52 Connell Street, Waverley, Dunedin, 9013 (category: registered, physical).
Up to 19 Nov 2020, Shire Investments Limited had been using 100 Tory Street, Level 1, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Charlie Corporation Limited (an entity) located at Waverley, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mars Family Trustee Limited - located at Waverley, Dunedin. Shire Investments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

100 Tory Street, Level 1, Wellington, 6142 New Zealand


Previous addresses

Address #1: 100 Tory Street, Level 1, Wellington, 6142 New Zealand

Registered & physical address used from 31 Aug 2017 to 19 Nov 2020

Address #2: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 06 Dec 2012 to 31 Aug 2017

Contact info
64 21 488355
Phone
leahsewhoy@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Charlie Corporation Limited
Shareholder NZBN: 9429032312713
Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mars Family Trustee Limited
Shareholder NZBN: 9429030413931
Waverley
Dunedin
9013
New Zealand
Directors

Le Ah Sew Hoy - Director

Appointment date: 06 Dec 2012

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 22 Aug 2016

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