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Shagret Investments Limited

Type: NZ Limited Company (Ltd)
9429031100229
NZBN
3385195
Company Number
Registered
Company Status
Current address
52 Cupola Crescent
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 24 May 2019

Shagret Investments Limited was incorporated on 13 May 2011 and issued an NZ business number of 9429031100229. The registered LTD company has been managed by 1 director, named Shawn Gregory Waugh - an active director whose contract started on 13 May 2011.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 52 Cupola Crescent, Richmond, Richmond, 7020 (type: registered, physical).
Up until 24 May 2019, Shagret Investments Limited had been using 36 Hart Road, Richmond, Richmond as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Waugh, Gretta (an individual) located at South Perth postcode 6151.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 1200 shares) and includes
Waugh, Shawn - located at South Perth.

Addresses

Previous addresses

Address: 36 Hart Road, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 17 Sep 2018 to 24 May 2019

Address: 11 Margil Way, Richmond, 7020 New Zealand

Physical & registered address used from 22 Aug 2014 to 17 Sep 2018

Address: Level 1, 10 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 01 Aug 2012 to 22 Aug 2014

Address: 30a Victoria Heights, Stepneyville, Nelson, 7010 New Zealand

Physical & registered address used from 13 May 2011 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Waugh, Gretta South Perth
6151
Australia
Shares Allocation #2 Number of Shares: 1200
Individual Waugh, Shawn South Perth
6151
Australia
Directors

Shawn Gregory Waugh - Director

Appointment date: 13 May 2011

ASIC Name: Sgw Consulting Pty Ltd

Address: South Perth, 6151 Australia

Address used since 18 May 2023

Address: Redcliffe, Western Australia, 6104 Australia

Address used since 22 Apr 2014

Address: Perth, 6104 Australia

Address: Baldivis, Western Australia, 6171 Australia

Address used since 10 May 2017

Address: Western Australia, 6171 Australia

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