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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
10 Apr 2008 - |
| Individual | Shapcott, Paul Antony |
Rd 2 Helensville 0875 New Zealand |
10 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shapcott, Sharon Marie |
Rd 4 Tuakau |
10 Jan 2006 - 05 Jul 2006 |
| Individual | Shapcott, Paul Antony |
Rd 4 Tuakau |
10 Jan 2006 - 05 Jul 2006 |
| Individual | Shapcott, Paul Antony |
Rd 4 Tuakau |
10 Jan 2006 - 05 Jul 2006 |
| Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
10 Jan 2006 - 05 Jul 2006 |
| Individual | Shapcott, Sharon Marie |
Rd 4 Tuakau |
10 Jan 2006 - 05 Jul 2006 |
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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