Shapeshifter Nz Limited, a registered company, was incorporated on 02 Feb 2005. 9429034979730 is the NZBN it was issued. The company has been run by 5 directors: Nicholas Paul Robinson - an active director whose contract started on 02 Feb 2005,
Paora Apera - an active director whose contract started on 02 Feb 2005,
Samuel Charles Trevethick - an active director whose contract started on 02 Feb 2005,
Devin Forbes Abrams - an inactive director whose contract started on 02 Feb 2005 and was terminated on 17 Aug 2017,
Redford John Bruton Grenell - an inactive director whose contract started on 02 Feb 2005 and was terminated on 15 Sep 2009.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (types include: physical, registered).
Shapeshifter Nz Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their registered address up to 05 Nov 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2010 to 05 Nov 2019
Address: C/-entertainment Accounting, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland
Physical & registered address used from 25 Sep 2006 to 16 Feb 2010
Address: C/-entertainment Accounting Services, 42a Rukutai Street, Orakei, Auckland
Registered & physical address used from 21 Jun 2006 to 25 Sep 2006
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 02 Feb 2005 to 21 Jun 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Apera, Paora |
Wanaka 9382 New Zealand |
02 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Robinson, Nicholas Paul |
New Brighton Christchurch 8061 New Zealand |
02 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Trevethick, Samuel Charles |
Castor Bay Auckland 0620 New Zealand |
02 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abrams, Devin Forbes |
Island Bay Wellington, New Zealand 6023 New Zealand |
02 Feb 2005 - 26 Jan 2018 |
| Individual | Grenell, Redford John Bruton |
Seaford Victoria 3198, Australia New Zealand |
02 Feb 2005 - 04 Aug 2010 |
Nicholas Paul Robinson - Director
Appointment date: 02 Feb 2005
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 31 Oct 2012
Paora Apera - Director
Appointment date: 02 Feb 2005
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Apr 2012
Address: Wanaka, 9382 New Zealand
Address used since 01 Nov 2018
Samuel Charles Trevethick - Director
Appointment date: 02 Feb 2005
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Oct 2016
Devin Forbes Abrams - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 17 Aug 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Sep 2009
Redford John Bruton Grenell - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 15 Sep 2009
Address: Seaford, Victoria 3198, Australia,
Address used since 20 Aug 2008
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