Shadenz Limited, a registered company, was started on 03 Apr 2007. 9429033506609 is the NZ business identifier it was issued. The company has been managed by 1 director, named Rowan Michael Houlahan - an active director whose contract began on 03 Apr 2007.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 44 Hipango Terrace, Durie Hill, Whanganui, 4500 (registered address),
44 Hipango Terrace, Durie Hill, Whanganui, 4500 (physical address),
44 Hipango Terrace, Durie Hill, Whanganui, 4500 (service address),
Unit 4, 212 Victoria Avenue, Whanganui, Whanganui, 4500 (other address) among others.
Shadenz Limited had been using Unit 4, 212 Victoria Avenue, Whanganui, Whanganui as their registered address up to 29 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 03 Apr 2007 to 01 Sep 2010 they were named Nz Shade Systems Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Unit 4, 212 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 16 Feb 2018 to 29 Nov 2021
Address #2: 40 Ingestre Street, Wanganui New Zealand
Registered & physical address used from 03 Apr 2007 to 16 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Crowley, Roger Bernard |
Wanganui , Vego Trust New Zealand |
03 Apr 2007 - |
| Individual | Houlahan, Rennie Karl |
Wanganui , Vego Trust New Zealand |
03 Apr 2007 - |
| Individual | Houlahan, Rowan Michael |
Wanganui , Vego Trust New Zealand |
03 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Houlahan, Rowan Michael |
Durie Hill Whanganui 4500 New Zealand |
03 Apr 2007 - |
Rowan Michael Houlahan - Director
Appointment date: 03 Apr 2007
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 01 Apr 2021
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 08 Feb 2018
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 01 Nov 2015
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