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John Shack Limited

Type: NZ Limited Company (Ltd)
9429036037285
NZBN
1291306
Company Number
Registered
Company Status
085127112
GST Number
No Abn Number
Australian Business Number
R900160
Industry classification code
Performing Artist Operation
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 31 Jul 2014
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 06 Aug 2014
178e Steel Road
Rd 3
Drury 2579
New Zealand
Office address used since 05 Jun 2019

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).

Addresses

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

Contact info
64 021 366669
05 Jun 2019 Phone
john@johnshack.com
05 Jun 2019 Email
www.johnshack.com
04 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shackleton, John Michael Ararimu
Rd3, Drury

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shackleton, Siobhan Heather Ararimu
Rd3, Drury

New Zealand
Directors

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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