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Shadow Distributors Limited

Type: NZ Limited Company (Ltd)
9429035090847
NZBN
1574994
Company Number
Registered
Company Status
Current address
102 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Physical & service & registered address used since 21 Apr 2005

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.

Addresses

Previous address

Address: 35a Sudeley Street, Orakei, Auckland

Physical & registered address used from 21 Dec 2004 to 21 Apr 2005

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Tuck, Andrew Rex Northcote
Auckland

New Zealand
Individual Ashton, Ross Michael Hamilton

New Zealand
Director Tuck, Dominique Natalie Ruth Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tuck, Andrew Rex Northcote
Auckland 0627
Shares Allocation #3 Number of Shares: 1
Individual Tuck, Dominique Natalie Ruth Northcote
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuck, Rex Morton Mount Maunganui

New Zealand
Directors

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

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