Shaker 2007 Limited, a registered company, was registered on 02 Apr 2007. 9429033595870 is the NZ business number it was issued. ""Building, house construction"" (business classification E301120) is how the company has been classified. This company has been supervised by 2 directors: Shane Alexander Mcconnell - an active director whose contract began on 02 Apr 2007,
Kirsty Elise Mcconnell - an active director whose contract began on 02 Apr 2007.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Shaker 2007 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 09 Jan 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2014 to 09 Jan 2024
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 07 Jan 2010 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 24 Dec 2009 to 07 Jan 2010
Address #4: Kpmg, 35 Grey Street, Tauranga
Registered & physical address used from 05 Dec 2008 to 24 Dec 2009
Address #5: 141 15th Avenue, Tauranga
Physical & registered address used from 23 Jan 2008 to 05 Dec 2008
Address #6: 274 Maungataro Road, Tauranga
Registered & physical address used from 02 Apr 2007 to 23 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcconnell, Kirsty Elise |
Bethlehem Tauranga 3110 New Zealand |
02 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ht Trustee (shaker) Limited Shareholder NZBN: 9429047380011 |
Tauranga Tauranga 3112 New Zealand |
09 Feb 2021 - |
| Individual | Mcconnell, Shane Alexander |
Bethlehem Tauranga 3110 New Zealand |
02 Apr 2007 - |
| Individual | Mcconnell, Kirsty Elise |
Bethlehem Tauranga 3110 New Zealand |
02 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcconnell, Shane Alexander |
Bethlehem Tauranga 3110 New Zealand |
02 Apr 2007 - |
Shane Alexander Mcconnell - Director
Appointment date: 02 Apr 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2011
Kirsty Elise Mcconnell - Director
Appointment date: 02 Apr 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2011
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