Shade Me Limited, a registered company, was registered on 24 Sep 2009. 9429031938181 is the business number it was issued. The company has been managed by 2 directors: Gerardus Franciscus Aalders - an active director whose contract began on 24 Sep 2009,
Anthony John Cavit - an active director whose contract began on 24 Sep 2009.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Old North Road, Orewa, Orewa, 0931 (type: delivery, postal).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
33 Old North Road, Orewa, Orewa, 0931 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Cavit, Anthony John |
Orewa Orewa 0931 New Zealand |
24 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Aalders, Gerardus Franciscus |
Beach Haven Auckland City 0626 New Zealand |
24 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Aalders, Evangeline Maquiling |
Beach Haven Auckland City 0626 New Zealand |
24 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Cavit, Rebecca |
Orewa Orewa 0931 New Zealand |
24 Sep 2009 - |
Gerardus Franciscus Aalders - Director
Appointment date: 24 Sep 2009
Address: Beach Haven, Auckland City, 0626 New Zealand
Address used since 06 Oct 2011
Anthony John Cavit - Director
Appointment date: 24 Sep 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Sep 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Jan 2017