Shadow Distributors Limited, a registered company, was launched on 21 Dec 2004. 9429035090847 is the NZBN it was issued. The company has been managed by 2 directors: Andrew Rex Tuck - an active director whose contract began on 21 Dec 2004,
Dominique Natalie Ruth Tuck - an active director whose contract began on 15 Sep 2006.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 102 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, service).
Shadow Distributors Limited had been using 35A Sudeley Street, Orakei, Auckland as their physical address up until 21 Apr 2005.
Previous names for the company, as we established at BizDb, included: from 17 Sep 2006 to 22 Aug 2011 they were called Sylvan Equities Limited, from 21 Dec 2004 to 17 Sep 2006 they were called Sudbury Investments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 35a Sudeley Street, Orakei, Auckland
Physical & registered address used from 21 Dec 2004 to 21 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Tuck, Andrew Rex |
Northcote Auckland New Zealand |
21 Dec 2004 - |
Individual | Ashton, Ross Michael |
Hamilton New Zealand |
21 Dec 2004 - |
Director | Tuck, Dominique Natalie Ruth |
Northcote Auckland 0627 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tuck, Andrew Rex |
Northcote Auckland 0627 |
16 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tuck, Dominique Natalie Ruth |
Northcote Auckland |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tuck, Rex Morton |
Mount Maunganui New Zealand |
21 Dec 2004 - 25 Aug 2016 |
Andrew Rex Tuck - Director
Appointment date: 21 Dec 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Jan 2005
Dominique Natalie Ruth Tuck - Director
Appointment date: 15 Sep 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Sep 2006
Kidz Stuff Limited
102 Sylvan Avenue
Eskdale Property Investments Limited
102 Sylvan Avenue
Sylvan Property Investments Limited
102 Sylvan Avenue
Exar Investments Limited
102 Sylvan Avenue
Mooloo Investments Limited
102 Sylvan Avenue
Management Consulting Limited
102 Sylvan Avenue