New Zealand Shores Limited was started on 03 Dec 2009 and issued a business number of 9429031788663. The registered LTD company has been run by 2 directors: Allan Crome - an active director whose contract started on 03 Dec 2009,
Sarah Crome - an active director whose contract started on 03 Dec 2009.
According to our information (last updated on 27 Mar 2024), this company uses 1 address: 110 Thomas Road, Huntington, Hamilton, 3210 (types include: postal, office).
Up to 05 Jun 2018, New Zealand Shores Limited had been using 2/103 Thomas Road, Huntington, Hamilton as their physical address.
A total of 67 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 67 shares are held by 1 entity, namely:
Prosperity Family Trust (an other) located at Rd 1, Hamilton postcode 3281. New Zealand Shores Limited has been classified as "Migration consulting and service" (business classification M699940).
Principal place of activity
36 Speedy Road, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address #1: 2/103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 02 Aug 2017 to 05 Jun 2018
Address #2: 36 Speedy Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 09 Aug 2010 to 02 Aug 2017
Address #3: 2 George Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 03 Dec 2009 to 09 Aug 2010
Basic Financial info
Total number of Shares: 67
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 67 | |||
| Other (Other) | Prosperity Family Trust |
Rd 1 Hamilton 3281 New Zealand |
16 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prosperity Movements Limited Shareholder NZBN: 9429033253091 Company Number: 1964750 |
Hamilton East Hamilton 3216 New Zealand |
17 Dec 2010 - 16 Jul 2020 |
| Individual | Coombes, Sarah |
Rd 1 Hamilton 3281 New Zealand |
03 Dec 2009 - 16 Jul 2020 |
| Entity | Prosperity Movements Limited Shareholder NZBN: 9429033253091 Company Number: 1964750 |
Flagstaff Hamilton 3210 New Zealand |
17 Dec 2010 - 16 Jul 2020 |
| Individual | Burston, Jay |
Grandview Heights Hamilton 3200 New Zealand |
15 Apr 2011 - 25 Feb 2013 |
| Individual | Crome, Allan |
Claudelands Hamilton, 3214 New Zealand |
03 Dec 2009 - 17 Dec 2010 |
Allan Crome - Director
Appointment date: 03 Dec 2009
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 03 Oct 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jul 2018
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 07 Oct 2012
Sarah Crome - Director
Appointment date: 03 Dec 2009
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 03 Oct 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jul 2018
Address: Horsham Downs, Rd1, Hamilton, 3281 New Zealand
Address used since 07 Oct 2012
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