Shortcuts

Shields Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429034527870
NZBN
1698758
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
731 Beach Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 20 Aug 2012
731 Beach Road
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery & invoice address used since 09 Mar 2022

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.

Addresses

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

Contact info
shieldsbros@shieldsbros.co.nz
09 Mar 2022 Email
shieldsbros.co.nz
09 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Takapuna
Auckland
0622
New Zealand
Individual Shields, Grant Jason Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Takapuna
Auckland
0622
New Zealand
Individual Shields, Christopher Albert Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Takapuna
Auckland
0622
New Zealand
Individual Shields, Jason Christopher Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Directors

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

Similar companies

Doohickey Limited
17 Beechwood Road

Eat Real. Simple Limited
24 Beechwood Rd

Global Office Nz Limited
31 Rothesay Bay Road

S2talk Limited
Flat 3, 10 Arran Road

She Is A Karen Limited
56 Nigel Road

Tensit Holdings Limited
17 Oaktree Avenue