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Shambala Limited

Type: NZ Limited Company (Ltd)
9429035571704
NZBN
1477448
Company Number
Registered
Company Status
Current address
9 Henderson Street
Karori
Wellington
Other address (Address For Share Register) used since 11 Aug 2009
25 Plymouth Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 18 Jul 2017
9 Henderson Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 03 Aug 2018

Shambala Limited was registered on 27 Jan 2004 and issued an NZBN of 9429035571704. This registered LTD company has been managed by 2 directors: Bridget Brownlee - an active director whose contract began on 27 Jan 2004,
Fergus Cleverley - an active director whose contract began on 27 Jan 2004.
As stated in our information (updated on 28 Apr 2024), the company uses 5 addresess: 25 Plymouth Street, Karori, Wellington, 6012 (registered address),
25 Plymouth Street, Karori, Wellington, 6012 (physical address),
25 Plymouth Street, Karori, Wellington, 6012 (service address),
25 Plymouth Street, Karori, Wellington, 6012 (other address) among others.
Until 12 Aug 2020, Shambala Limited had been using 9 Henderson Street, Karori, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brownlee, Bridget (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cleverley, Fergus - located at Karori, Wellington.

Addresses

Other active addresses

Address #4: 25 Plymouth Street, Karori, Wellington, 6012 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 04 Aug 2020

Address #5: 25 Plymouth Street, Karori, Wellington, 6012 New Zealand

Registered & physical & service address used from 12 Aug 2020

Principal place of activity

25 Plymouth Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 9 Henderson Street, Karori, Wellington, 6012 New Zealand

Physical address used from 13 Aug 2018 to 12 Aug 2020

Address #2: 25 Plymouth Street, Karori, Wellington, 6012 New Zealand

Physical address used from 26 Jul 2017 to 13 Aug 2018

Address #3: 9 Henderson Street, Karori New Zealand

Physical address used from 18 Aug 2009 to 26 Jul 2017

Address #4: 9 Henderson Street, Karori, Wellington, 6012 New Zealand

Registered address used from 18 Aug 2009 to 12 Aug 2020

Address #5: Level 6, 36 Kitchener Street, Auckland

Physical & registered address used from 14 Dec 2004 to 18 Aug 2009

Address #6: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 27 Jan 2004 to 14 Dec 2004

Contact info
kilbirnie@numberworks.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brownlee, Bridget Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cleverley, Fergus Karori
Wellington
6012
New Zealand
Directors

Bridget Brownlee - Director

Appointment date: 27 Jan 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Jul 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Aug 2009


Fergus Cleverley - Director

Appointment date: 27 Jan 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Jul 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Aug 2009

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