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Shelly R22 Limited

Type: NZ Limited Company (Ltd)
9429035662235
NZBN
1448663
Company Number
Registered
Company Status
Current address
69 Aranui Road
Mapua
Mapua 7005
New Zealand
Registered & physical & service address used since 23 Mar 2021
711c Cable Bay Road
Rd 1
Hira 7071
New Zealand
Registered & service address used since 27 Mar 2023

Shelly R22 Limited, a registered company, was registered on 14 Nov 2003. 9429035662235 is the NZ business number it was issued. This company has been managed by 2 directors: Rosemary Beth Mcdonald - an active director whose contract started on 14 Nov 2003,
John Warwick Mcdonald - an active director whose contract started on 14 Nov 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 711C Cable Bay Road, Rd 1, Hira, 7071 (type: registered, service).
Shelly R22 Limited had been using 349 Wakefield-Kohatu Highway, Rd 1, Wakefield as their registered address up until 23 Mar 2021.
Old names used by this company, as we found at BizDb, included: from 14 Nov 2003 to 24 Feb 2009 they were called Shelly Rose Charters Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 349 Wakefield-kohatu Highway, Rd 1, Wakefield, 7095 New Zealand

Registered & physical address used from 31 Mar 2014 to 23 Mar 2021

Address #2: 21 Wakefield-kohatu Highway, Wakefield New Zealand

Registered & physical address used from 17 Oct 2008 to 31 Mar 2014

Address #3: 72 Trafalgar Street, Nelson

Physical & registered address used from 14 Nov 2003 to 17 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcdonald, Rosemary Beth Rd 1
Hira
7071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, John Warwick Rd 1
Hira
7071
New Zealand
Directors

Rosemary Beth Mcdonald - Director

Appointment date: 14 Nov 2003

Address: Rd 1, Hira, 7071 New Zealand

Address used since 01 Mar 2018

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 16 Mar 2016


John Warwick Mcdonald - Director

Appointment date: 14 Nov 2003

Address: Rd 1, Hira, 7071 New Zealand

Address used since 01 Mar 2018

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 16 Mar 2016

Nearby companies

Andrew Martin Enterprises (2004) Limited
403 Wakefield-kohatu Highway

Wai-iti Estate Limited
419 Wakefield-kohatu Highway