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Shirwell Limited

Type: NZ Limited Company (Ltd)
9429030734906
NZBN
3759859
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 23 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bale, Martin Ascanio Costa Road, Margao, 403601
Goa
403601
India
Shares Allocation #2 Number of Shares: 50
Director Bale, Alison Ascanio Costa Road, Margao, 403601
Goa
403601
India
Directors

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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