Shaws Consulting Services Limited was started on 05 Apr 2004 and issued a number of 9429031760478. This registered LTD company has been run by 2 directors: Helen Marie Shaw - an active director whose contract began on 05 Apr 2004,
Christopher John Shaw - an active director whose contract began on 05 Apr 2004.
According to our database (updated on 06 Apr 2024), this company uses 5 addresess: 41 Pitt Rd Rd2, Hillsborough, New Plymouth, 4372 (physical address),
41 Pitt Rd Rd2, Hillsborough, New Plymouth, 4372 (service address),
41 Pitt Road, Hillsborough, New Plymouth, 4372 (registered address),
41 Pitt Road, New Plymouth, 4372 (other address) among others.
Up until 31 Jan 2019, Shaws Consulting Services Limited had been using 60 Tukapa St, New Plymouth as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Shaw, Christopher John (an individual) located at Rd 2, New Plymouth postcode 4372.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Shaw, Helen Marie - located at Rd 2, New Plymouth.
Other active addresses
Address #4: 41 Pitt Road, Hillsborough, New Plymouth, 4372 New Zealand
Registered address used from 07 Aug 2018
Address #5: 41 Pitt Rd Rd2, Hillsborough, New Plymouth, 4372 New Zealand
Physical & service address used from 31 Jan 2019
Previous addresses
Address #1: 60 Tukapa St, New Plymouth New Zealand
Physical address used from 05 Apr 2004 to 31 Jan 2019
Address #2: 60 Tukapa St, New Plymouth New Zealand
Registered address used from 05 Apr 2004 to 07 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Shaw, Christopher John |
Rd 2 New Plymouth 4372 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Shaw, Helen Marie |
Rd 2 New Plymouth 4372 New Zealand |
05 Apr 2004 - |
Helen Marie Shaw - Director
Appointment date: 05 Apr 2004
Address: Hillsborough, New Plymouth, 4372 New Zealand
Address used since 01 Jan 2019
Address: New Plymouth, 4310 New Zealand
Address used since 09 Mar 2016
Christopher John Shaw - Director
Appointment date: 05 Apr 2004
Address: New Plymouth, 4372 New Zealand
Address used since 01 Jan 2019
Address: New Plymouth, 4310 New Zealand
Address used since 09 Mar 2016
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