Shortcuts

Shade Systems Limited

Type: NZ Limited Company (Ltd)
9429034606094
NZBN
1677695
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jan 2013
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Feb 2013

Shade Systems Limited, a registered company, was started on 22 Aug 2005. 9429034606094 is the NZBN it was issued. This company has been supervised by 2 directors: Lisa Maree Mcclure - an active director whose contract started on 22 Aug 2005,
Hamish Robert William Mcclure - an active director whose contract started on 22 Aug 2005.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Shade Systems Limited had been using Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch as their registered address until 07 Feb 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 22 Aug 2005 to 07 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcclure, Lisa Maree Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcclure, Hamish Robert William Leeston
Leeston
7632
New Zealand
Directors

Lisa Maree Mcclure - Director

Appointment date: 22 Aug 2005

Address: Leeston, Leeston, 7632 New Zealand

Address used since 24 Jul 2015


Hamish Robert William Mcclure - Director

Appointment date: 22 Aug 2005

Address: Leeston, Leeston, 7632 New Zealand

Address used since 24 Jul 2015

Nearby companies