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Shadow & Co 2015 Limited

Type: NZ Limited Company (Ltd)
9429033278353
NZBN
1960649
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 11 Sep 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual O'hara, Heather Ashburton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
Null 2120
New Zealand
Individual O'hara, Craig Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'hara, Craig Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'hara, Heather Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edgar, Marie Massey
Waitakere 0614

New Zealand
Directors

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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