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.
Previous address
Address #1: 36 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 18 May 2005 to 21 Mar 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Morris, Karen Leanne |
Westmere Auckland 1022 New Zealand |
18 May 2005 - |
Individual | Shanahan, Simon Jacob |
Takapuna Auckland 0622 New Zealand |
18 May 2005 - |
Individual | Shanahan, Lynden |
Takapuna Auckland 0622 New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Shanahan, Simon Jacob |
Takapuna Auckland 0622 New Zealand |
18 May 2005 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Shanahan, Lynden |
Takapuna Auckland 0622 New Zealand |
18 May 2005 - |
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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