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Shalama Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033705491
NZBN
1893077
Company Number
Registered
Company Status
Current address
20 Pinchgut Road
Rd 3
Kaukapakapa 0873
New Zealand
Physical & registered & service address used since 08 Dec 2010

Shalama Property Investments Limited was launched on 14 Dec 2006 and issued an NZ business identifier of 9429033705491. The registered LTD company has been managed by 3 directors: Ronald Lionel Edward Maurer - an active director whose contract started on 14 Dec 2006,
Deborah Maurer - an active director whose contract started on 01 Apr 2018,
Deborah Leah Maurer - an inactive director whose contract started on 14 Dec 2006 and was terminated on 01 Apr 2017.
As stated in BizDb's data (last updated on 23 Apr 2024), the company uses 1 address: 20 Pinchgut Road, Rd 3, Kaukapakapa, 0873 (types include: physical, registered).
Until 08 Dec 2010, Shalama Property Investments Limited had been using 69 Tawa Road, Kumeu, Auckland West as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Maurer, Deborah (an individual) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maurer, Ronald Lionel Edward - located at Rd 3, Kaukapakapa.

Addresses

Previous addresses

Address: 69 Tawa Road, Kumeu, Auckland West New Zealand

Registered & physical address used from 04 Dec 2008 to 08 Dec 2010

Address: 69 Tawa Road, Kumeu 0814

Physical address used from 10 Jan 2007 to 04 Dec 2008

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814

Registered address used from 10 Jan 2007 to 04 Dec 2008

Address: C/-kumeu Taxation Services, Cnr Access Road & Shamrock Drive, Kumeu

Physical & registered address used from 14 Dec 2006 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Maurer, Deborah Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Maurer, Ronald Lionel Edward Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maurer, Deborah Leah Rd 3
Kaukapakapa
0873
New Zealand
Directors

Ronald Lionel Edward Maurer - Director

Appointment date: 14 Dec 2006

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 30 Nov 2010


Deborah Maurer - Director

Appointment date: 01 Apr 2018

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2018


Deborah Leah Maurer - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 01 Apr 2017

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 30 Nov 2010

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