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Love Shack Investments Limited

Type: NZ Limited Company (Ltd)
9429034758724
NZBN
1636443
Company Number
Registered
Company Status
Current address
36 Williamson Ave
Belmont 1309
Auckland
Other address (Address for Records) used since 18 May 2005
3 Kitchener Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Mar 2019

Love Shack Investments Limited, a registered company, was incorporated on 18 May 2005. 9429034758724 is the NZBN it was issued. The company has been run by 2 directors: Simon Jacob Shanahan - an active director whose contract began on 18 May 2005,
Lynden Shanahan - an active director whose contract began on 18 May 2005.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 3 Kitchener Road, Takapuna, Auckland, 0622 (registered address),
3 Kitchener Road, Takapuna, Auckland, 0622 (physical address),
3 Kitchener Road, Takapuna, Auckland, 0622 (service address),
36 Williamson Ave, Belmont 1309, Auckland (other address) among others.
Love Shack Investments Limited had been using 36 Williamson Avenue, Belmont, Auckland as their registered address up until 21 Mar 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 20 shares (2 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent). Lastly we have the next share allocation (80 shares 8 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 36 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 18 May 2005 to 21 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Morris, Karen Leanne Westmere
Auckland
1022
New Zealand
Individual Shanahan, Simon Jacob Takapuna
Auckland
0622
New Zealand
Individual Shanahan, Lynden Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Shanahan, Simon Jacob Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Shanahan, Lynden Takapuna
Auckland
0622
New Zealand
Directors

Simon Jacob Shanahan - Director

Appointment date: 18 May 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Oct 2018

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 17 Feb 2010


Lynden Shanahan - Director

Appointment date: 18 May 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Oct 2018

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 17 Feb 2010

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