Shadow & Co 2015 Limited, a registered company, was registered on 06 Jul 2007. 9429033278353 is the NZBN it was issued. This company has been managed by 2 directors: Heather O'hara - an active director whose contract started on 06 Jul 2007,
Craig O'hara - an active director whose contract started on 06 Jul 2007.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: physical, service).
Shadow & Co 2015 Limited had been using C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2677 as their physical address up until 11 Sep 2012.
Other names for the company, as we found at BizDb, included: from 06 Jul 2007 to 09 Nov 2015 they were called Seal-A-Fridge (Auckland) 2007 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2677 New Zealand
Physical & registered address used from 17 Sep 2008 to 11 Sep 2012
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical & registered address used from 06 Jul 2007 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | O'hara, Heather |
Ashburton Ashburton 7700 New Zealand |
06 Jul 2007 - |
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland Null 2120 New Zealand |
30 Oct 2014 - |
Individual | O'hara, Craig |
Ashburton Ashburton 7700 New Zealand |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'hara, Craig |
Ashburton Ashburton 7700 New Zealand |
06 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'hara, Heather |
Ashburton Ashburton 7700 New Zealand |
06 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edgar, Marie |
Massey Waitakere 0614 New Zealand |
30 Oct 2008 - 30 Oct 2014 |
Heather O'hara - Director
Appointment date: 06 Jul 2007
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 29 Oct 2014
Craig O'hara - Director
Appointment date: 06 Jul 2007
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 29 Oct 2014
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