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Shadow Solutions Limited

Type: NZ Limited Company (Ltd)
9429032524505
NZBN
2180878
Company Number
Registered
Company Status
100844451
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
Current address
78 Ford Road
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 07 Aug 2017
78 Ford Road
Onekawa
Napier 4110
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Shadow Solutions Limited, a registered company, was started on 14 Oct 2008. 9429032524505 is the New Zealand Business Number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. This company has been run by 2 directors: Matthew David Hacking - an active director whose contract started on 14 Oct 2008,
Karen Francis Hacking - an inactive director whose contract started on 14 Oct 2008 and was terminated on 28 Jul 2017.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Ford Road, Onekawa, Napier, 4110 (type: postal, office).
Shadow Solutions Limited had been using 200 Kawera Road, Pukehamoamoa, Hastings as their physical address up to 07 Aug 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 Ford Road, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 200 Kawera Road, Pukehamoamoa, Hastings, 4179 New Zealand

Physical & registered address used from 31 Aug 2016 to 07 Aug 2017

Address #2: 8 Bill Hercock Street, Pirimai, Napier, 4112 New Zealand

Physical & registered address used from 14 Oct 2008 to 31 Aug 2016

Contact info
64 027 5515510
04 Aug 2020 Phone
matt@shadowsolutions.co.nz
04 Aug 2020 Managing Director
accounts@shadowsolutions.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.shadowsolutions.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hacking, Matthew David Pukehamoamoa
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hacking, Matthew David Pukehamoamoa
Hastings
4179
New Zealand
Individual Hacking, Karen Francis Pukehamoamoa
Hastings
4179
New Zealand
Individual Martin, Fiona Anne Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hacking, Karen Francis Pukehamoamoa
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Fiona Anne Marewa
Napier
4110
New Zealand
Directors

Matthew David Hacking - Director

Appointment date: 14 Oct 2008

Address: Pukehamoamoa, Hastings, 4179 New Zealand

Address used since 23 Aug 2016


Karen Francis Hacking - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 28 Jul 2017

Address: Pukehamoamoa, Hastings, 4179 New Zealand

Address used since 23 Aug 2016

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