Shambax Limited, a registered company, was launched on 12 Oct 2005. 9429034493946 is the number it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been managed by 4 directors: Dale Anthony Wakefield - an active director whose contract began on 12 Oct 2005,
Karina Maria Wakefield - an active director whose contract began on 12 Oct 2005,
Michael Dale Wakefield - an active director whose contract began on 14 Feb 2023,
Christopher Paul Wakefield - an active director whose contract began on 14 Feb 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (category: registered, service).
Shambax Limited had been using 180 Grey Street, Hamilton as their physical address up until 23 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15 Koromiko Street, Tauranga, 3110 New Zealand
Previous address
Address #1: 180 Grey Street, Hamilton New Zealand
Physical & registered address used from 12 Oct 2005 to 23 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wakefield, Dale Anthony |
Tauranga New Zealand |
12 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wakefield, Karina Maria |
Tauranga New Zealand |
12 Oct 2005 - |
Dale Anthony Wakefield - Director
Appointment date: 12 Oct 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
Karina Maria Wakefield - Director
Appointment date: 12 Oct 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
Michael Dale Wakefield - Director
Appointment date: 14 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2024
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Feb 2023
Christopher Paul Wakefield - Director
Appointment date: 14 Feb 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Feb 2023
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