Shanlaw Company Limited was launched on 29 Nov 2006 and issued an NZ business number of 9429033721293. The registered LTD company has been run by 2 directors: Sundarambal Shanmugam - an active director whose contract started on 29 Nov 2006,
John Mark Lawrence Harcourt - an active director whose contract started on 29 Nov 2006.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 93 Windmill Road, Rd 3, Hamilton, 3283 (type: registered, physical).
Up to 18 Feb 2021, Shanlaw Company Limited had been using 93 Windmill Road, Rd 3, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shanmugam, Sundarambal (an individual) located at Hillcrest, Hamilton 3216.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Harcourt, John Mark Lawrence - located at Hillcrest, Hamilton 3216. Shanlaw Company Limited has been categorised as "Lobbying service" (business classification M699920).
Previous addresses
Address: 93 Windmill Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 17 Feb 2021 to 18 Feb 2021
Address: 8 Armistead Lane, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 05 Nov 2018 to 18 Feb 2021
Address: 8 Armistead Lane, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 05 Nov 2018 to 17 Feb 2021
Address: 48 Kakanui Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 09 Jul 2007 to 05 Nov 2018
Address: 1 Orelio Street, Hillcrest, Hamilton
Physical & registered address used from 29 Nov 2006 to 09 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shanmugam, Sundarambal |
Hillcrest Hamilton 3216 New Zealand |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Harcourt, John Mark Lawrence |
Hillcrest Hamilton 3216 New Zealand |
29 Nov 2006 - |
Sundarambal Shanmugam - Director
Appointment date: 29 Nov 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Feb 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Oct 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 02 Jul 2007
John Mark Lawrence Harcourt - Director
Appointment date: 29 Nov 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Feb 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Oct 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 02 Jul 2007
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