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Shields Holdings Limited

Type: NZ Limited Company (Ltd)
9429032047486
NZBN
2298847
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 07 Aug 2009
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 18 Jul 2024
Level 1, 656 Great South Road
Ellerslie
Auckland
New Zealand 1051
New Zealand
Registered address used since 07 Oct 2024

Shields Holdings Limited, a registered company, was incorporated on 07 Aug 2009. 9429032047486 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brett Michael Shields - an active director whose contract started on 07 Aug 2009,
Delina Edith Shields - an active director whose contract started on 07 Aug 2009.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (types include: registered, registered).
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Pjc Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Shields, Delina Edith (an individual) located at Eastern Beach, Auckland postcode 2012,
Shields, Brett Michael (an individual) located at Eastern Beach, Auckland postcode 2012.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pjc Trustee Limited
Shareholder NZBN: 9429034809761
Ellerslie
Auckland
1051
New Zealand
Individual Shields, Delina Edith Eastern Beach
Auckland
2012
New Zealand
Individual Shields, Brett Michael Eastern Beach
Auckland
2012
New Zealand
Directors

Brett Michael Shields - Director

Appointment date: 07 Aug 2009

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 18 Jul 2014


Delina Edith Shields - Director

Appointment date: 07 Aug 2009

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 18 Jul 2014

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