Shade Zone Limited, a registered company, was incorporated on 07 Aug 2008. 9429032618105 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rodger Verkuylen - an active director whose contract began on 07 Aug 2008,
Ann Marie Verkuylen - an inactive director whose contract began on 07 Aug 2008 and was terminated on 15 Jul 2020.
Updated on 27 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 4/121 Port Road, Whangarei, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, Whangarei, 0110 (service address),
Tai Tokerau Bldg, 5 Hunt Street, Whangarei (physical address).
Shade Zone Limited had been using Tai Tokerau Bldg, 5 Hunt Street, Whangarei as their registered address up until 11 Nov 2024.
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 450 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (50%).
Previous address
Address #1: Tai Tokerau Bldg, 5 Hunt Street, Whangarei New Zealand
Registered & service address used from 07 Aug 2008 to 11 Nov 2024
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Verkuylen, Rodger |
Rd 10 Whangarei 0170 New Zealand |
07 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Verkuylen, Ann Marie |
Rd 10 Whangarei 0170 New Zealand |
07 Aug 2008 - |
Rodger Verkuylen - Director
Appointment date: 07 Aug 2008
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 06 Jul 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 16 Jul 2012
Ann Marie Verkuylen - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 15 Jul 2020
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 16 Jul 2012