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Shelter Station Limited

Type: NZ Limited Company (Ltd)
9429035245384
NZBN
1542698
Company Number
Registered
Company Status
Current address
Level 1 15 Jack Conway Ave
Manukau
Auckland 2241
New Zealand
Registered & physical & service address used since 06 Sep 2019

Shelter Station Limited, a registered company, was started on 09 Aug 2004. 9429035245384 is the number it was issued. The company has been supervised by 2 directors: Andrea Thompson - an active director whose contract began on 09 Aug 2004,
Daniel Thompson - an active director whose contract began on 09 Aug 2004.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1 15 Jack Conway Ave, Manukau, Auckland, 2241 (types include: registered, physical).
Shelter Station Limited had been using 1 Thomas Street, Mangonui, Mangonui as their physical address until 06 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1 Thomas Street, Mangonui, Mangonui, 0420 New Zealand

Physical & registered address used from 07 Sep 2018 to 06 Sep 2019

Address: 15 Jack Conway Avenue, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 06 Oct 2010 to 07 Sep 2018

Address: 31 Stirling Street, Remuera, Auckland New Zealand

Physical & registered address used from 05 Sep 2008 to 06 Oct 2010

Address: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City

Registered & physical address used from 09 Aug 2004 to 05 Sep 2008

Contact info
www.shelterstation.co.nz
31 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Daniel Mangonui
Mangonui
0420
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Andrea Bluff Hill
Napier
4110
New Zealand
Directors

Andrea Thompson - Director

Appointment date: 09 Aug 2004

ASIC Name: Shelter Station Australia Pty Ltd

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 18 Aug 2023

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 31 Aug 2022

Address: 5 Lawson St Southport, Queensland, 4215 Australia

Address: Chevron Island, Surfers Paradise, Queensland, 4217 Australia

Address used since 30 Sep 2015

Address: Carrara, Queensland, 4211 Australia


Daniel Thompson - Director

Appointment date: 09 Aug 2004

ASIC Name: Shelter Station Australia Pty Ltd

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 30 Aug 2018

Address: Chevron Island, Surfers Paradise, Queensland, 4217 Australia

Address used since 30 Sep 2015

Address: Carrara, Queensland, 4211 Australia

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