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Shape Limited

Type: Nz Limited Company (Ltd)
9429031416702
NZBN
3066665
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
89 Links Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 06 Jul 2016

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 08 Oct 2019), this company uses 1 address: 89 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up to 06 Jul 2016, Shape Limited had been using 16B Victoria Road, Mount Maunganui, Mount Maunganui 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:
Zoe Fahey (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
Timothy Fahey - located at Mount Maunganui, Mount Maunganui. Shape Limited was classified as "M692120 Architectural service" (business classification M692120).

Addresses

Principal place of activity

89 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

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

Physical address used from 22 Aug 2011 to 17 Jul 2013

Address: 59b Alex Evans Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 22 Aug 2011 to 06 Sep 2012

Address: 4 Commercial Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical 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

Contact info
64 027 6312010
Phone
zoefahey@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: June

Annual return last filed: 09 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Zoe Frances Fahey Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timothy Gregory Fahey Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Zoe Frances Fahey - Director

Appointment date: 30 Aug 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2016

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