After Shake Limited, a registered company, was started on 16 Feb 2010. 9429031658485 is the NZ business identifier it was issued. "Internet retailing" (business classification G431050) is how the company has been categorised. The company has been managed by 2 directors: John Heard - an active director whose contract started on 16 Feb 2010,
Linda Heard - an active director whose contract started on 16 Feb 2010.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 33, Silverdale, Silverdale, 0944 (type: postal, physical).
After Shake Limited had been using 83 Duncansby Road, Stanmore Bay, Whangaparaoa as their registered address up until 01 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Silverdale Street, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 83 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 18 Jul 2014 to 01 Apr 2019
Address #2: 33 Kilpatrick Road, Rd 2, Waitati, 9085 New Zealand
Registered & physical address used from 04 Jun 2013 to 18 Jul 2014
Address #3: 73 Donald Street, Karori, Wellington 6012 New Zealand
Physical & registered address used from 16 Feb 2010 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heard, John |
Orewa Orewa 0931 New Zealand |
16 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heard, Linda |
Orewa Orewa 0931 New Zealand |
16 Feb 2010 - |
John Heard - Director
Appointment date: 16 Feb 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Dec 2018
Linda Heard - Director
Appointment date: 16 Feb 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Dec 2018
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