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Shard Investments Limited

Type: NZ Limited Company (Ltd)
9429035224921
NZBN
1546861
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 12 Aug 2022

Shard Investments Limited, a registered company, was launched on 18 Aug 2004. 9429035224921 is the NZ business number it was issued. This company has been managed by 2 directors: Richard Graham Compton - an active director whose contract began on 18 Aug 2004,
Shane Catherine Compton - an active director whose contract began on 18 Aug 2004.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, service).
Shard Investments Limited had been using Apartment 803 59 France, 59 France Street South, Eden Terrace, Auckland as their registered address up until 12 Aug 2022.
More names used by this company, as we established at BizDb, included: from 18 Aug 2004 to 18 Aug 2004 they were called Compton Investments Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Compton, Richard Graham (an individual) located at Eden Terrace, Auckland postcode 1010,
Brett, Marguerite Anne (an individual) located at Remuera, Auckland 1050,
Compton, Shane Catherine (an individual) located at Eden Terrace, Auckland postcode 1010.

Addresses

Previous addresses

Address: Apartment 803 59 France, 59 France Street South, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2022 to 12 Aug 2022

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Feb 2021 to 04 Aug 2022

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 12 Feb 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 04 May 2016 to 13 Sep 2017

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 23 May 2014 to 04 May 2016

Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jun 2013 to 23 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 30 Nov 2009 to 21 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 13 Mar 2008 to 30 Nov 2009

Address: 29 Friend Street, Karori, Wellington

Registered & physical address used from 18 Aug 2004 to 13 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Compton, Richard Graham Eden Terrace
Auckland
1010
New Zealand
Individual Brett, Marguerite Anne Remuera
Auckland 1050

New Zealand
Individual Compton, Shane Catherine Eden Terrace
Auckland
1010
New Zealand
Directors

Richard Graham Compton - Director

Appointment date: 18 Aug 2004

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 27 Jul 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2010


Shane Catherine Compton - Director

Appointment date: 18 Aug 2004

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 27 Jul 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2010

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