Shirwell Limited was registered on 04 Apr 2012 and issued a business number of 9429030734906. This registered LTD company has been run by 3 directors: Martin Bale - an active director whose contract started on 04 Apr 2012,
Alison Bale - an active director whose contract started on 04 Apr 2012,
Levin Da Costa - an active director whose contract started on 12 Oct 2015.
According to BizDb's information (updated on 05 Apr 2024), the company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Until 23 Mar 2021, Shirwell Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bale, Martin (a director) located at Ascanio Costa Road, Margao, 403601, Goa postcode 403601.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bale, Alison - located at Ascanio Costa Road, Margao, 403601, Goa.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Oct 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Apr 2012 to 30 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bale, Martin |
Ascanio Costa Road, Margao, 403601 Goa 403601 India |
04 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bale, Alison |
Ascanio Costa Road, Margao, 403601 Goa 403601 India |
04 Apr 2012 - |
Martin Bale - Director
Appointment date: 04 Apr 2012
Address: Ascanio Costa Road, Margao, 403601, Goa, 403601 India
Address used since 04 Apr 2012
Alison Bale - Director
Appointment date: 04 Apr 2012
Address: Ascanio Costa Road, Margao, 403601, Goa, 403601 India
Address used since 04 Apr 2012
Levin Da Costa - Director
Appointment date: 12 Oct 2015
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
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