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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brownlee, Bridget |
Karori Wellington 6012 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cleverley, Fergus |
Karori Wellington 6012 New Zealand |
27 Jan 2004 - |
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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