Shiftr Limited was registered on 17 May 2012 and issued a New Zealand Business Number of 9429030683181. The registered LTD company has been managed by 4 directors: Jason Reid - an active director whose contract began on 27 Mar 2019,
Glen Reid - an active director whose contract began on 27 Mar 2019,
Marjorie Reid - an inactive director whose contract began on 17 May 2012 and was terminated on 09 May 2019,
Graham Sydney Wouldes - an inactive director whose contract began on 17 May 2012 and was terminated on 12 Feb 2018.
As stated in BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: 21 Roland Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Until 10 May 2018, Shiftr Limited had been using 2D Rothwell Ave, Rosedale, Auckland as their registered address.
BizDb found previous aliases used by the company: from 09 Mar 2016 to 28 Mar 2019 they were called Spacepods Limited, from 01 May 2012 to 09 Mar 2016 they were called Mobistore Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Reid Coastal Property Limited (an entity) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Reid Family Capital Limited - located at Rosedale, Auckland.
Principal place of activity
2d Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 2d Rothwell Ave, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 May 2017 to 10 May 2018
Address: 1 Faith Grove, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 17 May 2012 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Reid Coastal Property Limited Shareholder NZBN: 9429034255445 |
Rosedale Auckland 0632 New Zealand |
16 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Reid Family Capital Limited Shareholder NZBN: 9429032649147 |
Rosedale Auckland 0632 New Zealand |
17 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auric Trustees Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 |
17 May 2012 - 12 Feb 2018 | |
| Entity | Auric Services Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 |
Unit 5, 15 Accent Drive East Tamaki, Auckland New Zealand |
17 May 2012 - 12 Feb 2018 |
| Entity | Auric Services Limited Shareholder NZBN: 9429032346114 Company Number: 2219721 |
Unit 5, 15 Accent Drive East Tamaki, Auckland New Zealand |
17 May 2012 - 12 Feb 2018 |
Jason Reid - Director
Appointment date: 27 Mar 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 05 May 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Mar 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Glen Reid - Director
Appointment date: 27 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Mar 2019
Marjorie Reid - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 09 May 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 May 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Sep 2017
Graham Sydney Wouldes - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 12 Feb 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 May 2012
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