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John Shack Properties Limited

Type: NZ Limited Company (Ltd)
9429036037346
NZBN
1291375
Company Number
Registered
Company Status
085127276
GST Number
No Abn Number
Australian Business Number
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 30 Jul 2014
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 05 Aug 2014
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 06 May 2019

John Shack Properties Limited, a registered company, was incorporated on 17 Apr 2003. 9429036037346 is the number it was issued. This company has been managed by 2 directors: Siobhan Heather Shackleton - an active director whose contract began on 17 Apr 2003,
John Michael Shackleton - an active director whose contract began on 17 Apr 2003.
Updated on 16 May 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: postal, office).
John Shack Properties Limited had been using Level 1, 586 Victoria Street, Hamilton as their registered address up until 05 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered address used from 06 May 2010 to 05 Aug 2014

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical address used from 06 May 2010 to 30 Jul 2014

Address #3: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton

Physical & registered address used from 17 Dec 2008 to 06 May 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 09 2948570
Phone
64 021 366669
03 May 2021 Phone
john@johnshack.com
06 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

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
Rd 3, Drury

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shackleton, Siobhan Heather Ararimu
Rd 3, Drury

New Zealand
Directors

Siobhan Heather Shackleton - Director

Appointment date: 17 Apr 2003

Address: Rd 3, Drury, 2579 New Zealand

Address used since 29 Apr 2010


John Michael Shackleton - Director

Appointment date: 17 Apr 2003

Address: Rd 3, Drury, 2579 New Zealand

Address used since 29 Apr 2010

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