Shift Control Limited, a registered company, was launched on 14 Feb 2005. 9429035009054 is the NZ business identifier it was issued. The company has been run by 2 directors: Amy Rachel Washbourn - an active director whose contract began on 14 Feb 2005,
Samuel Moore - an inactive director whose contract began on 14 Feb 2005 and was terminated on 15 Nov 2005.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 6 Kainui Road, Raumati South, Mount Victoria, Paraparaumu, 5032 (registered address),
6 Kainui Road, Raumati South, Mount Victoria, Paraparaumu, 5032 (physical address),
6 Kainui Road, Raumati South, Mount Victoria, Paraparaumu, 5032 (service address),
6 Kainui Road, Raumati South, Wellington, 5032 (office address) among others.
Shift Control Limited had been using 5 Bosworth Tce, Mount Victoria, Wellington as their physical address until 19 May 2021.
A single entity owns all company shares (exactly 100 shares) - Washbourn, Amy Rachel - located at 5032, Raumati South, Wellington.
Principal place of activity
6 Kainui Road, Raumati South, Wellington, 5032 New Zealand
Previous addresses
Address #1: 5 Bosworth Tce, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2018 to 19 May 2021
Address #2: 40 Hawker Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 12 May 2016 to 25 May 2018
Address #3: 9 Stafford Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2014 to 12 May 2016
Address #4: 10/33 Hania Street, Mt Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2013 to 24 Apr 2014
Address #5: 7 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & physical address used from 12 Apr 2011 to 08 May 2013
Address #6: 115 Belvedere Ave, Waikanae New Zealand
Physical & registered address used from 09 Apr 2010 to 12 Apr 2011
Address #7: 33 Nash Parade, Foxton Beach
Physical & registered address used from 28 Oct 2008 to 09 Apr 2010
Address #8: 93 Sidlaw St, Strathmore, Wellington, New Zealand
Registered & physical address used from 14 Feb 2005 to 28 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Washbourn, Amy Rachel |
Raumati South Wellington 5032 New Zealand |
16 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Samuel |
Hataitai Wellington |
14 Feb 2005 - 27 Jun 2010 |
| Individual | Washbourn, Amy Rachel |
Strathmore Wellington, New Zealand |
14 Feb 2005 - 27 Jun 2010 |
Amy Rachel Washbourn - Director
Appointment date: 14 Feb 2005
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 14 Aug 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 May 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 May 2016
Samuel Moore - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 15 Nov 2005
Address: Hataitai, Wellington,
Address used since 14 Feb 2005
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