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A. & B. Shearer Limited

Type: NZ Limited Company (Ltd)
9429035489283
NZBN
1491938
Company Number
Registered
Company Status
S942120
Industry classification code
Household Appliance Repairing
Industry classification description
Current address
2 Melody Place
Marton
Marton 4710
New Zealand
Service & physical address used since 05 Sep 2017
284 Mill Road
Otaki
Otaki 5512
New Zealand
Registered address used since 04 Sep 2018

A. & B. Shearer Limited, a registered company, was registered on 15 Mar 2004. 9429035489283 is the NZ business number it was issued. "Household appliance repairing" (business classification S942120) is how the company is classified. The company has been managed by 2 directors: Alexandra Martina Shearer - an active director whose contract began on 15 Mar 2004,
Barry John Shearer - an active director whose contract began on 15 Mar 2004.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 284 Mill Road, Otaki, Otaki, 5512 (category: registered, physical).
A. & B. Shearer Limited had been using 70A Kennedy Drive, Levin, Levin as their physical address up until 05 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 70a Kennedy Drive, Levin, Levin, 5510 New Zealand

Physical address used from 06 Sep 2013 to 05 Sep 2017

Address #2: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Physical address used from 05 Sep 2012 to 06 Sep 2013

Address #3: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 05 Sep 2012 to 04 Sep 2018

Address #4: Small & Co. - Chartered Accountants, 248 Mill Road, Otaki New Zealand

Physical & registered address used from 15 Mar 2004 to 05 Sep 2012

Contact info
64 27 4395008
12 Oct 2018 Phone
shearerhome@xtra.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shearer, Alexandra Martina Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shearer, Barry John Marton
Marton
4710
New Zealand
Directors

Alexandra Martina Shearer - Director

Appointment date: 15 Mar 2004

Address: Levin, Levin, 5510 New Zealand

Address used since 24 Aug 2015

Address: Marton, Marton, 4710 New Zealand

Address used since 28 Aug 2017


Barry John Shearer - Director

Appointment date: 15 Mar 2004

Address: Marton, Marton, 4710 New Zealand

Address used since 28 Aug 2017

Address: Levin, Levin, 5510 New Zealand

Address used since 24 Aug 2015

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