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Shearer Consulting Limited

Type: NZ Limited Company (Ltd)
9429034573655
NZBN
1686743
Company Number
Registered
Company Status
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 22 Jun 2017

Shearer Consulting Limited was started on 29 Sep 2005 and issued an NZ business number of 9429034573655. The registered LTD company has been supervised by 1 director, named Craig Mcgregor Shearer - an active director whose contract began on 29 Sep 2005.
As stated in our database (last updated on 25 Mar 2024), the company registered 1 address: 103B West Coast Road, Glen Eden, Auckland, 0602 (category: physical, registered).
Up until 22 Jun 2017, Shearer Consulting Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Shearer, Lyall Edwin (an individual) located at Rd4, Timaru,
Shearer, Craig Mcgregor (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shearer, Craig Mcgregor - located at Titirangi, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Walsh, Margaret Colleen, located at Titirangi, Auckland (an individual).

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 18 Mar 2016 to 22 Jun 2017

Address: Haven Accounting Services Limited, Level 2, 1 College Hill, Freemans Bay, 1010 New Zealand

Registered & physical address used from 25 Mar 2015 to 18 Mar 2016

Address: Korff Associates, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 29 Sep 2005 to 25 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Shearer, Lyall Edwin Rd4
Timaru

New Zealand
Individual Shearer, Craig Mcgregor Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shearer, Craig Mcgregor Titirangi
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walsh, Margaret Colleen Titirangi
Auckland

New Zealand
Directors

Craig Mcgregor Shearer - Director

Appointment date: 29 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Mar 2009

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