Kieran Shanahan Architects Limited was registered on 05 Feb 2003 and issued a New Zealand Business Number of 9429036145218. The registered LTD company has been supervised by 2 directors: Kieran John Shanahan - an active director whose contract began on 05 Feb 2003,
Sheryll Therese Shanahan - an inactive director whose contract began on 05 Feb 2003 and was terminated on 22 May 2014.
As stated in BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 683A East Coast Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
Up until 16 Aug 2017, Kieran Shanahan Architects Limited had been using 12A Saturn Place, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Shanahan, Sheryll Therese (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shanahan, Kieran John - located at Browns Bay, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Shanahan, Kieran John, located at Browns Bay, Auckland (an individual),
Shanahan, Sheryll Therese, located at Browns Bay, Auckland (an individual).
Previous addresses
Address: 12a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 07 Jun 2016 to 16 Aug 2017
Address: 12a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 04 Jun 2015 to 16 Aug 2017
Address: 8a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 28 Jan 2015 to 04 Jun 2015
Address: 8a Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 28 Jan 2015 to 07 Jun 2016
Address: 10a Carlton Gore Road, Auckland New Zealand
Physical & registered address used from 05 Feb 2003 to 28 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shanahan, Sheryll Therese |
Browns Bay Auckland 0630 New Zealand |
05 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shanahan, Kieran John |
Browns Bay Auckland 0630 New Zealand |
05 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Shanahan, Kieran John |
Browns Bay Auckland 0630 New Zealand |
02 Jul 2014 - |
| Individual | Shanahan, Sheryll Therese |
Browns Bay Auckland 0630 New Zealand |
02 Jul 2014 - |
Kieran John Shanahan - Director
Appointment date: 05 Feb 2003
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2003
Sheryll Therese Shanahan - Director (Inactive)
Appointment date: 05 Feb 2003
Termination date: 22 May 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2003
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