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Shellbank Holdings Limited

Type: NZ Limited Company (Ltd)
9429034814574
NZBN
1624843
Company Number
Registered
Company Status
090519597
GST Number
Current address
374 Canal West Road
Rd 6
Ngatea 3576
New Zealand
Postal & office & delivery & invoice address used since 26 Nov 2019
109 Tuwharetoa St
Taupo 3330
New Zealand
Registered & physical & service address used since 27 Sep 2022

Shellbank Holdings Limited, a registered company, was incorporated on 19 Apr 2005. 9429034814574 is the NZ business identifier it was issued. This company has been run by 2 directors: Stuart Paul Mear - an active director whose contract began on 19 Apr 2005,
Leanne Tracey Mear - an active director whose contract began on 19 Apr 2005.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa St, Taupo, 3330 (category: registered, physical).
Shellbank Holdings Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up to 27 Sep 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Principal place of activity

374 Canal West Road, Rd 6, Ngatea, 3576 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 04 Dec 2006 to 27 Sep 2022

Address #2: 109 Tuwharetoa St, Taupo New Zealand

Registered address used from 04 Dec 2006 to 27 Sep 2022

Address #3: C/-beker Findlay Allan Ltd, Chartered Accountants, 109 Tuwharetoa Street, Taupo

Physical & registered address used from 19 Apr 2005 to 04 Dec 2006

Contact info
64 7 8673430
26 Nov 2019 Phone
slmrmear@xtra.co.nz
26 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mear, Stuart Paul Rd 6
Thames
3576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mear, Leanne Tracey Rd 6
Thames
3576
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mear, Stuart Paul Rd 6
Thames
3576
New Zealand
Individual Mear, Leanne Tracey Rd 6
Thames
3576
New Zealand
Directors

Stuart Paul Mear - Director

Appointment date: 19 Apr 2005

Address: Rd 6, Thames, 3576 New Zealand

Address used since 20 Nov 2009


Leanne Tracey Mear - Director

Appointment date: 19 Apr 2005

Address: Rd 6, Thames, 3576 New Zealand

Address used since 20 Nov 2009

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