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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Compton, Richard Graham |
Eden Terrace Auckland 1010 New Zealand |
18 Aug 2004 - |
| Individual | Brett, Marguerite Anne |
Remuera Auckland 1050 New Zealand |
18 Aug 2004 - |
| Individual | Compton, Shane Catherine |
Eden Terrace Auckland 1010 New Zealand |
18 Aug 2004 - |
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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