Shove Electrical Nz Limited, a registered company, was incorporated on 07 Nov 2006. 9429033785578 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Denis John Withy - an active director whose contract began on 28 Mar 2007,
Neryl Valerie Butterworth - an inactive director whose contract began on 07 Nov 2006 and was terminated on 28 Mar 2007.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 1, Building 5, 15 Accent Drive, East Tamaki, 2013 (physical address).
Shove Electrical Nz Limited had been using Level 1, Building 5, 15 Accent Drive, East Tamaki as their registered address up until 02 Nov 2023.
Past names used by the company, as we identified at BizDb, included: from 07 Nov 2006 to 26 Apr 2007 they were named Rolling Enterprises Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Building 5, 15 Accent Drive, East Tamaki, 2013 New Zealand
Registered & service address used from 14 Aug 2018 to 02 Nov 2023
Address #2: Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 22 Feb 2011 to 14 Aug 2018
Address #3: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 18 May 2010 to 22 Feb 2011
Address #4: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 07 Nov 2006 to 18 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Withy Trustees Limited Shareholder NZBN: 9429041429273 |
East Tamaki Auckland 2013 New Zealand |
20 Oct 2020 - |
| Individual | Withy, Carol Anne |
Waiuku 2123 New Zealand |
27 Apr 2007 - |
| Individual | Withy, Denis John |
Waiuku 2123 New Zealand |
27 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Withy, Carol Anne |
Waiuku 2123 New Zealand |
27 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Withy, Denis John |
Waiuku 2123 New Zealand |
27 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Neryl Valerie |
Level 1 26 Crummer Road, Grey Lynn |
07 Nov 2006 - 27 Jun 2010 |
| Individual | Penniket, Leonie Gabrielle |
Waiuku 2123 New Zealand |
27 Apr 2007 - 20 Oct 2020 |
Denis John Withy - Director
Appointment date: 28 Mar 2007
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 29 Oct 2015
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 28 Mar 2007
Address: Level 1, 26 Crummer Road, Grey Lynn,
Address used since 07 Nov 2006
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