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Paul Shapcott Limited

Type: NZ Limited Company (Ltd)
9429034388570
NZBN
1744423
Company Number
Registered
Company Status
Current address
367 Kiwitahi Road
Rd 2
Helensville 0875
New Zealand
Physical & service & registered address used since 07 Aug 2020

Paul Shapcott Limited was incorporated on 10 Jan 2006 and issued a New Zealand Business Number of 9429034388570. The registered LTD company has been run by 2 directors: Paul Antony Shapcott - an active director whose contract began on 10 Jan 2006,
Sharon Marie Shapcott - an inactive director whose contract began on 10 Jan 2006 and was terminated on 05 Feb 2008.
According to our data (last updated on 04 Jun 2025), this company uses 1 address: 367 Kiwitahi Road, Rd 2, Helensville, 0875 (category: physical, service).
Up until 07 Aug 2020, Paul Shapcott Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614,
Shapcott, Paul Antony (an individual) located at Rd 2, Helensville postcode 0875.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 28 Mar 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Dec 2008 to 28 Mar 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 10 Jan 2006 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Individual Shapcott, Paul Antony Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shapcott, Sharon Marie Rd 4
Tuakau
Individual Shapcott, Paul Antony Rd 4
Tuakau
Individual Shapcott, Paul Antony Rd 4
Tuakau
Individual Hira, Navin Chhotu Royal Heights
Auckland
Individual Shapcott, Sharon Marie Rd 4
Tuakau
Directors

Paul Antony Shapcott - Director

Appointment date: 10 Jan 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 May 2014


Sharon Marie Shapcott - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 05 Feb 2008

Address: Rd 4, Tuakau,

Address used since 05 Jul 2006

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