Nz Electronic Shelf Labelling Limited was started on 15 Mar 2010 and issued a number of 9429031631037. This registered LTD company has been run by 5 directors: Gavin Ronald Snowsill - an active director whose contract began on 15 Mar 2010,
Jared William Thompson - an active director whose contract began on 15 Mar 2010,
Philip Stephen Burrett - an active director whose contract began on 01 Jul 2013,
Robert Norman Waddell - an active director whose contract began on 27 Aug 2021,
Troy Richard Bowker - an inactive director whose contract began on 15 Mar 2010 and was terminated on 27 Aug 2021.
As stated in our database (updated on 05 Apr 2024), this company uses 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Up until 22 Oct 2021, Nz Electronic Shelf Labelling Limited had been using Level 16, 2 Hunter Street, Wellington Central, Wellington as their physical address.
A total of 4000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kapiti Holdings Limited (an entity) located at Hataitai, Wellington postcode 6021.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 1000 shares) and includes
Snowsill, Gillian Marie - located at Rd 2, Otaki,
Snowsill, Gavin Ronald - located at Rd 2, Otaki.
The next share allotment (1000 shares, 25%) belongs to 2 entities, namely:
Thompson, Jared William, located at Rd 2, Hastings (an individual),
Thompson, Raewyn Joy, located at Rd 2, Hastings (an individual).
Previous addresses
Address: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Dec 2014 to 22 Oct 2021
Address: Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Aug 2013 to 11 Dec 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 15 Mar 2010 to 12 Aug 2013
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kapiti Holdings Limited Shareholder NZBN: 9429046313867 |
Hataitai Wellington 6021 New Zealand |
15 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Snowsill, Gillian Marie |
Rd 2 Otaki 5582 New Zealand |
17 May 2021 - |
| Individual | Snowsill, Gavin Ronald |
Rd 2 Otaki 5582 New Zealand |
15 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Thompson, Jared William |
Rd 2 Hastings 4172 New Zealand |
15 Mar 2010 - |
| Individual | Thompson, Raewyn Joy |
Rd 2 Hastings 4172 New Zealand |
11 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Burrett, John Stephen |
St Heliers Auckland 1071 New Zealand |
12 Jul 2013 - |
| Individual | Burrett, Philip Stephen |
Mission Bay Auckland 1071 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Christopher Ian |
Island Bay Wellington 6023 New Zealand |
15 Mar 2010 - 11 Apr 2022 |
| Individual | Snowsill, Gillian Marie |
Paraparaumu Wellington 5032 New Zealand |
15 Mar 2010 - 23 Jun 2020 |
| Entity | Caniwi Capital (private Equity) Limited Shareholder NZBN: 9429031760300 Company Number: 2364015 |
Wellington 6011 New Zealand |
15 Mar 2010 - 15 Mar 2018 |
| Entity | Caniwi Capital (private Equity) Limited Shareholder NZBN: 9429031760300 Company Number: 2364015 |
Wellington 6011 New Zealand |
15 Mar 2010 - 15 Mar 2018 |
Gavin Ronald Snowsill - Director
Appointment date: 15 Mar 2010
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 17 May 2021
Address: Paraparaumu, Wellington 5032, 5032 New Zealand
Address used since 10 Aug 2015
Jared William Thompson - Director
Appointment date: 15 Mar 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Mar 2011
Philip Stephen Burrett - Director
Appointment date: 01 Jul 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2013
Robert Norman Waddell - Director
Appointment date: 27 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Aug 2021
Troy Richard Bowker - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 27 Aug 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 Aug 2019
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