John Shack Limited, a registered company, was registered on 17 Apr 2003. 9429036037285 is the number it was issued. "Performing artist operation" (business classification R900160) is how the company was categorised. The company has been managed by 2 directors: John Michael Shackleton - an active director whose contract began on 17 Apr 2003,
Siobhan Heather Shackleton - an active director whose contract began on 17 Apr 2003.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 178E Steel Road, Rd 3, Drury, 2579 (type: office, registered).
John Shack Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up until 31 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
178e Steel Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: Level 1, 586 Victoria Street, Hamilton New Zealand
Physical address used from 11 Jun 2010 to 31 Jul 2014
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered address used from 11 Jun 2010 to 06 Aug 2014
Address #3: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton
Physical & registered address used from 17 Dec 2008 to 11 Jun 2010
Address #4: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 17 Apr 2003 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shackleton, John Michael |
Ararimu Rd3, Drury New Zealand |
17 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shackleton, Siobhan Heather |
Ararimu Rd3, Drury New Zealand |
17 Apr 2003 - |
John Michael Shackleton - Director
Appointment date: 17 Apr 2003
Address: Rd 3, Drury, 2579 New Zealand
Address used since 03 Jun 2010
Siobhan Heather Shackleton - Director
Appointment date: 17 Apr 2003
Address: Rd 3, Drury, 2579 New Zealand
Address used since 03 Jun 2010
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