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Shore Holdings 06 Limited

Type: NZ Limited Company (Ltd)
9429034051917
NZBN
1828997
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Office address used since 13 Jul 2019
Po Box 37217
Parnell
Auckland 1151
New Zealand
Postal address used since 23 Aug 2021
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Delivery address used since 23 Aug 2021

Shore Holdings 06 Limited, a registered company, was launched on 14 Jun 2006. 9429034051917 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 2 directors: Elizabeth Thomson Norquay - an active director whose contract started on 14 Jun 2006,
Kevin Hawkins - an active director whose contract started on 14 Jun 2006.
Last updated on 19 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Po Box 37217, Parnell, Auckland, 1151 (postal address) among others.
Shore Holdings 06 Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 20 Jul 2022.
Old names for the company, as we established at BizDb, included: from 14 Jun 2006 to 19 Jun 2006 they were called Shore Holdings "06" Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & service address used from 19 Jul 2022

Address #5: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 20 Jul 2022

Principal place of activity

Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1152 New Zealand

Registered address used from 31 Aug 2021 to 20 Jul 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1152 New Zealand

Physical address used from 31 Aug 2021 to 19 Jul 2022

Address #3: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Aug 2016 to 31 Aug 2021

Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 25 Sep 2008 to 01 Aug 2016

Address #5: Level 11, Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 14 Jun 2006 to 25 Sep 2008

Contact info
64 21 1725951
16 Jul 2020 Phone
norkins.family@gmail.com
16 Jul 2020 nzbn-reserved-invoice-email-address-purpose
norkins.family@gmail.com
13 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawkins, Kevin Stillwater
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norquay, Elizabeth Thomson Stillwater
Silverdale
0993
New Zealand
Directors

Elizabeth Thomson Norquay - Director

Appointment date: 14 Jun 2006

Address: Stillwater Rd3, Silverdale, 0993 New Zealand

Address used since 24 Jul 2016


Kevin Hawkins - Director

Appointment date: 14 Jun 2006

Address: Stillwater Rd3, Silverdale, 0993 New Zealand

Address used since 24 Jul 2016

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