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Shaws Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429031760478
NZBN
1499893
Company Number
Registered
Company Status
Current address
60 Tukapa St
New Plymouth
Other address (Address For Share Register) used since 05 Apr 2004
67 Vivian Street
New Plymouth 4310
New Zealand
Records & other (Address for Records) address used since 25 Mar 2015
41 Pitt Road
New Plymouth 4372
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Shaw, Christopher John Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Shaw, Helen Marie Rd 2
New Plymouth
4372
New Zealand
Directors

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