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Shambax Limited

Type: NZ Limited Company (Ltd)
9429034493946
NZBN
1709509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
15 Koromiko Street
Tauranga 3110
New Zealand
Office & postal & delivery address used since 24 Apr 2019
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 23 Dec 2019
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & service address used since 17 May 2023

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).

Addresses

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

Contact info
64 07 5782912
24 Apr 2019 Phone
sales@dominatortga.co.nz
24 Apr 2019 Email
dominatortauranga.co.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wakefield, Dale Anthony Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wakefield, Karina Maria Tauranga

New Zealand
Directors

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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