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Shelby Group Nz Limited

Type: NZ Limited Company (Ltd)
9429033870595
NZBN
1865167
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 27 Feb 2019
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 07 Mar 2023

Shelby Group Nz Limited was launched on 20 Sep 2006 and issued an NZBN of 9429033870595. The registered LTD company has been run by 2 directors: Glenn Hardie Van Asselt - an active director whose contract began on 20 Sep 2006,
Trudie Vanessa Van Asselt - an active director whose contract began on 20 Sep 2006.
As stated in BizDb's information (last updated on 29 Apr 2024), this company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, service).
Up to 27 Feb 2019, Shelby Group Nz Limited had been using 106 Commerce Street, Whakatane as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Trugle Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120.

Addresses

Previous addresses

Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Aug 2010 to 27 Feb 2019

Address #2: 21 Simpkins Street, Whakatane New Zealand

Registered & physical address used from 07 Nov 2008 to 30 Aug 2010

Address #3: 40 Landing Road, Whakatane

Physical address used from 16 Jul 2007 to 07 Nov 2008

Address #4: 40 Landing Road, Whakatane

Registered address used from 20 Sep 2006 to 07 Nov 2008

Address #5: 27 Melville Drive, Whakatane

Physical address used from 20 Sep 2006 to 16 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Trugle Holdings Limited
Shareholder NZBN: 9429031198271
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Asselt, Trudie Vanessa Ohope
3121
New Zealand
Individual Van Asselt, Glenn Hardie Ohope
3121
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Trugle Holdings Limited
Name
Ltd
Type
3295749
Ultimate Holding Company Number
NZ
Country of origin
106 Commerce Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Glenn Hardie Van Asselt - Director

Appointment date: 20 Sep 2006

Address: Ohope, Ohope, 3121 New Zealand

Address used since 20 Feb 2013


Trudie Vanessa Van Asselt - Director

Appointment date: 20 Sep 2006

Address: Ohope, Ohope, 3121 New Zealand

Address used since 20 Feb 2013

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