Shade 7 Limited, a registered company, was started on 25 Aug 2009. 9429032008999 is the NZ business number it was issued. The company has been managed by 2 directors: Michael Lee Angus Pearce - an active director whose contract started on 07 Apr 2011,
David J. - an inactive director whose contract started on 25 Aug 2009 and was terminated on 01 Apr 2019.
Last updated on 10 May 2025, our database contains detailed information about 1 address: 141 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Shade 7 Limited had been using 41 Morrin Road, Saint Johns, Auckland as their registered address up until 03 Dec 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 90 shares (90%).
Previous addresses
Address: 41 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 04 Nov 2021 to 03 Dec 2021
Address: 141 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 22 Oct 2021 to 04 Nov 2021
Address: 41 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 01 Sep 2011 to 22 Oct 2021
Address: 37a Clydesdale Ave, Howick, Auckland New Zealand
Registered & physical address used from 25 Aug 2009 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Oertel, Christian |
Cockle Bay Auckland 2014 New Zealand |
03 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Lowe, Daniel Roger |
West Harbour Auckland 0618 New Zealand |
17 Feb 2021 - |
| Director | Pearce, Michael Lee Angus |
East Tamaki Heights Auckland 2016 New Zealand |
07 Jul 2015 - |
| Individual | Pearce, Amy Louise |
East Tamaki Heights Auckland 2016 New Zealand |
19 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jesze, Yvonne Nicole |
Remuera Auckland 1050 New Zealand |
25 Aug 2009 - 03 May 2013 |
| Individual | Jesze, Yvonne Nicole |
Remuera Auckland 1050 New Zealand |
25 Aug 2009 - 03 May 2013 |
| Individual | Pearce, Michael Lee Angus |
Farm Cove New Zealand |
14 May 2010 - 19 Feb 2013 |
| Individual | Jesze, David Stephen | 25 Aug 2009 - 20 May 2019 |
Michael Lee Angus Pearce - Director
Appointment date: 07 Apr 2011
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Oct 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Mar 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Sep 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 06 Oct 2016
David J. - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 01 Apr 2019
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