Shape Limited was started on 30 Aug 2010 and issued an NZ business identifier of 9429031416702. The registered LTD company has been managed by 1 director, named Zoe Frances Fahey - an active director whose contract started on 30 Aug 2010.
According to our data (last updated on 18 Dec 2024), this company uses 1 address: 19 Kinross Place, Mt Maunganui, Tauranga, 3116 (category: registered, physical).
Up to 11 Aug 2021, Shape Limited had been using 19 Kinross Place, Mount Maunganui, Tauranga as their registered address.
A total of 11 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Fahey, Zoe Frances (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 9.09 per cent shares (exactly 1 share) and includes
Fahey, Timothy Gregory - located at Mount Maunganui, Mount Maunganui. Shape Limited was classified as "Architectural service" (business classification M692120).
Principal place of activity
89 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 19 Kinross Place, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 05 Aug 2021 to 11 Aug 2021
Address: 89 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Jul 2016 to 05 Aug 2021
Address: 16b Victoria Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Mar 2015 to 06 Jul 2016
Address: 93 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 27 May 2014 to 04 Mar 2015
Address: 7b Alex Evans Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 17 Jul 2013 to 27 May 2014
Address: 7b Alex Evans Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 06 Sep 2012 to 27 May 2014
Address: 59b Alex Evans Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 22 Aug 2011 to 06 Sep 2012
Address: 59b Alex Evans Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 22 Aug 2011 to 17 Jul 2013
Address: 4 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 14 Sep 2010 to 22 Aug 2011
Address: 204 King Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 30 Aug 2010 to 14 Sep 2010
Basic Financial info
Total number of Shares: 11
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Fahey, Zoe Frances |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fahey, Timothy Gregory |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Aug 2012 - |
Zoe Frances Fahey - Director
Appointment date: 30 Aug 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jun 2016
Jarvid Projects Limited
6 Reilly Avenue
In-out Limited
22 Hibiscus Avenue
Seddon Street Investments Limited
Level 1, 314 Maunganui Rd
Dr Plastering & Tiling Solutions Limited
Level 1, 314 Maunganui Rd
Hosanna Hives Limited
Level 1, 314 Maunganui Road
Zog Limited
Level 1,314 Maunganui Road
Arcadian Design Limited
Jb Lloyd Chartered Accountants Limited
Archistudio Limited
Apartment 105 424 Maunganui Road
Bolig Limited
Unit 3, 6 Marine Parade
First Principles Architects Limited
Unit 1, 17 Banks Avenue
Integrated Development Solutions Limited
Unit G1, 11 Maunganui Road
Jmac Limited
81 Maunganui Road