Shades Of Autumn Limited was registered on 17 Nov 2003 and issued an NZ business number of 9429035732327. The registered LTD company has been managed by 1 director, named Wayne Andrew Wallace - an active director whose contract began on 17 Nov 2003.
According to BizDb's database (last updated on 24 Mar 2024), the company uses 1 address: 93 Bealey Avenue, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 30 Aug 2016, Shades Of Autumn Limited had been using Unit 4, 7 Burdale Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Whyte Adder No. 32 Limited (an entity) located at Murrays Bay, Auckland postcode 0630,
Wallace, Wayne Andrew (an individual) located at Murrays Bay, Auckland postcode 0630.
Principal place of activity
93 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address: Unit 4, 7 Burdale Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Oct 2011 to 30 Aug 2016
Address: Ge Off Currie Lawyers, Unit 4, 7 Burdale St, Riccarton, Christchurch -8440 New Zealand
Registered address used from 22 Sep 2009 to 21 Oct 2011
Address: Ge Off Currie Lawyers, Unit 7, Burdale St, Riccarton, Christchurch-8440 New Zealand
Physical address used from 22 Sep 2009 to 21 Oct 2011
Address: 12/43 Apollo Dr, Mairangi Bay, Auckland
Physical & registered address used from 22 Aug 2008 to 22 Sep 2009
Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 22 Aug 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 17 Nov 2003 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whyte Adder No. 32 Limited Shareholder NZBN: 9429037079017 |
Murrays Bay Auckland 0630 New Zealand |
05 Jun 2009 - |
| Individual | Wallace, Wayne Andrew |
Murrays Bay Auckland 0630 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dell, Bruce Kenneth |
St Heliers Auckland |
17 Nov 2003 - 27 Jun 2010 |
Wayne Andrew Wallace - Director
Appointment date: 17 Nov 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2011
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