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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Shearer, Lyall Edwin |
Rd4 Timaru New Zealand |
29 Sep 2005 - |
Individual | Shearer, Craig Mcgregor |
Titirangi Auckland New Zealand |
29 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shearer, Craig Mcgregor |
Titirangi Auckland New Zealand |
29 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walsh, Margaret Colleen |
Titirangi Auckland New Zealand |
29 Sep 2005 - |
Craig Mcgregor Shearer - Director
Appointment date: 29 Sep 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Mar 2009
Ignition Group Limited
103b West Coast Road
Park And Playground Solutions Limited
103b West Coast Road
Waima Plumbing & Roofing Limited
103b West Coast Road
Colleen Mcgregor Limited
103b West Coast Road
San Juan Investment Properties Limited
103b West Coast Road
Avonlea Builders Limited
103b West Coast Road