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Shift It Publications Limited

Type: NZ Limited Company (Ltd)
9429033962467
NZBN
1847921
Company Number
Registered
Company Status
Current address
34 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Service & physical address used since 21 Aug 2020
29 Rishworth Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 15 Sep 2022

Shift It Publications Limited, a registered company, was started on 10 Aug 2006. 9429033962467 is the business number it was issued. This company has been supervised by 4 directors: Bernie Beckett - an active director whose contract started on 10 Aug 2006,
Robert William Benzie - an active director whose contract started on 10 Aug 2006,
Kenneth Thomas Logan - an active director whose contract started on 10 Aug 2006,
Paul Servantie - an active director whose contract started on 10 Aug 2006.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Shift It Publications Limited had been using 17 Saleyards Road, Puhoi, Silverdale as their physical address until 21 Aug 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17 Saleyards Road, Puhoi, Silverdale, 0994 New Zealand

Physical address used from 03 Sep 2015 to 21 Aug 2020

Address #2: 17 Saleyards Road, Puhoi, Silverdale, 0994 New Zealand

Registered address used from 03 Sep 2015 to 15 Sep 2022

Address #3: 7 Saleyards Road, Rd 1, Silverdale, 0994 New Zealand

Physical & registered address used from 11 Aug 2014 to 03 Sep 2015

Address #4: 95 J Turnwald Road, Puhoi, Auckland New Zealand

Registered & physical address used from 10 Aug 2006 to 11 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Servantie, Paul Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Beckett, Bernie Albany Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Logan, Kenneth Thomas Red Beach
Orewa
Shares Allocation #4 Number of Shares: 25
Individual Benzie, Robert William Orewa

New Zealand
Directors

Bernie Beckett - Director

Appointment date: 10 Aug 2006

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 13 Aug 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Aug 2015


Robert William Benzie - Director

Appointment date: 10 Aug 2006

Address: Orewa, Auckland, 0931 New Zealand

Address used since 26 Aug 2015


Kenneth Thomas Logan - Director

Appointment date: 10 Aug 2006

Address: Red Beach, Orewa, 0932 New Zealand

Address used since 10 Aug 2006


Paul Servantie - Director

Appointment date: 10 Aug 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Aug 2015

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