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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Daniel |
Mangonui Mangonui 0420 New Zealand |
09 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, Andrea |
Bluff Hill Napier 4110 New Zealand |
09 Aug 2004 - |
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
Uday Enterprises Limited
15 Jack Conway Centre
One Carat Design Limited
15 Jack Conway Avenue
Worthington Decorators Limited
15 Jack Conway Avenue
Manukau Trustees Limited
15 Jack Conway Avenue
Manukau After Hours Veterinary Clinic Limited
Unit 3, 15 Jack Conway Avenue
Jsr Life Motors Limited
4b Freeman Way