Shortcuts

Shade 7 Limited

Type: NZ Limited Company (Ltd)
9429032008999
NZBN
2304609
Company Number
Registered
Company Status
Current address
141 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 03 Dec 2021

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 03 Apr 2024, 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.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lowe, Daniel Roger (an individual) located at West Harbour, Auckland postcode 0618,
Pearce, Michael Lee Angus (a director) located at East Tamaki Heights, Auckland postcode 2016,
Pearce, Amy Louise (an individual) located at East Tamaki Heights, Auckland postcode 2016.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lowe, Daniel Roger West Harbour
Auckland
0618
New Zealand
Director Pearce, Michael Lee Angus East Tamaki Heights
Auckland
2016
New Zealand
Individual Pearce, Amy Louise East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jesze, Yvonne Nicole Remuera
Auckland
1050
New Zealand
Individual Jesze, Yvonne Nicole Remuera
Auckland
1050
New Zealand
Individual Pearce, Michael Lee Angus Farm Cove

New Zealand
Individual Jesze, David Stephen
Directors

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

Nearby companies