Shield Advantage Group Limited was registered on 02 Apr 2012 and issued a business number of 9429030732025. The registered LTD company has been supervised by 2 directors: Philip Robert Whitworth - an active director whose contract began on 02 Apr 2012,
Tanya Marie Whitworth - an active director whose contract began on 02 Apr 2012.
As stated in BizDb's information (last updated on 12 Apr 2024), the company registered 1 address: 48A Tamahere Drive, Glenfield, Auckland, 0629 (type: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whitworth, Tanya Marie (a director) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitworth, Philip Robert - located at Glenfield, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Whitworth, Tanya Marie |
Glenfield Auckland 0629 New Zealand |
02 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Whitworth, Philip Robert |
Glenfield Auckland 0629 New Zealand |
02 Apr 2012 - |
Philip Robert Whitworth - Director
Appointment date: 02 Apr 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Apr 2012
Tanya Marie Whitworth - Director
Appointment date: 02 Apr 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Apr 2012
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