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Shea Limited

Type: NZ Limited Company (Ltd)
9429032296631
NZBN
2231547
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 20 Aug 2014

Shea Limited, a registered company, was incorporated on 20 Apr 2009. 9429032296631 is the business number it was issued. The company has been run by 1 director, named Jeffrey John Wilson - an active director whose contract started on 20 Apr 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Shea Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address up to 20 Aug 2014.
Other names for this company, as we managed to find at BizDb, included: from 20 Apr 2009 to 20 Oct 2016 they were named Stonewood Homes East Auckland Limited.
A total of 12000 shares are issued to 6 shareholders (4 groups). The first group includes 1200 shares (10 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 10798 shares (89.98 per cent). Finally there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 30 Jul 2013 to 20 Aug 2014

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Aug 2012 to 30 Jul 2013

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Aug 2011 to 08 Aug 2012

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 04 Aug 2011 to 30 Jul 2013

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 11 Aug 2010 to 04 Aug 2011

Address: 17 Hall Street, Pukekohe New Zealand

Physical address used from 20 Apr 2009 to 04 Aug 2011

Address: 17 Hall Street, Pukekohe New Zealand

Registered address used from 20 Apr 2009 to 11 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Entity (NZ Limited Company) Dougherty Invest Limited
Shareholder NZBN: 9429046895592
Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10798
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Wilson, Jeffrey John East Tamaki
Auckland
2013
New Zealand
Individual Wilson, Rachael East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Jeffrey John East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Rachael East Tamaki
Auckland
2013
New Zealand
Directors

Jeffrey John Wilson - Director

Appointment date: 20 Apr 2009

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Sep 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Aug 2015

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