Shields Brothers Holdings Limited, a registered company, was started on 22 Sep 2005. 9429034527870 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been managed by 3 directors: Christopher Albert Shields - an active director whose contract began on 22 Sep 2005,
Jason Christopher Shields - an active director whose contract began on 22 Sep 2005,
Grant Jason Shields - an active director whose contract began on 22 Sep 2005.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 731 Beach Road, Browns Bay, Auckland, 0630 (type: postal, office).
Shields Brothers Holdings Limited had been using 740 Beach Road, Browns Bay, North Shore City as their physical address up until 20 Aug 2012.
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent). Finally the 3rd share allocation (100 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
731 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 740 Beach Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 08 Sep 2010 to 20 Aug 2012
Address #2: 740 Beach Road, Browns Bay, North Shore City, Auckland New Zealand
Physical & registered address used from 01 Nov 2007 to 08 Sep 2010
Address #3: 731 Beach Road, Browns Bay, North Shore City, Auckland
Registered & physical address used from 22 Sep 2005 to 01 Nov 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 |
Takapuna Auckland 0622 New Zealand |
13 Jun 2013 - |
Individual | Shields, Grant Jason |
Rd 3 Coatesville 0793 New Zealand |
22 Sep 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 |
Takapuna Auckland 0622 New Zealand |
13 Jun 2013 - |
Individual | Shields, Christopher Albert |
Rd 4 Albany 0794 New Zealand |
22 Sep 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 |
Takapuna Auckland 0622 New Zealand |
13 Jun 2013 - |
Individual | Shields, Jason Christopher |
Rothesay Bay Auckland 0630 New Zealand |
22 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 | |
Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 | |
Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 | |
Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 |
Christopher Albert Shields - Director
Appointment date: 22 Sep 2005
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Nov 2015
Jason Christopher Shields - Director
Appointment date: 22 Sep 2005
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2013
Grant Jason Shields - Director
Appointment date: 22 Sep 2005
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Mar 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Nov 2016
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