Shambles Investments Limited was incorporated on 23 Nov 2001 and issued an NZ business number of 9429036696659. The registered LTD company has been run by 1 director, named Stephen Wells - an active director whose contract began on 23 Nov 2001.
As stated in our database (last updated on 28 Apr 2024), the company uses 2 addresses: 138 Colombo Road, Waiuku 2123, South Auckland (physical address),
138 Colombo Road, Waiuku 2123, South Auckland (service address),
138 Colombo Road, Waiuku, 2123 (registered address).
Until 07 May 2009, Shambles Investments Limited had been using 138 Colombo Road, Waiuku 1852, South Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wells, Phillipa Angela (an individual) located at Waiuku, South Auckland.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wells, Stephen - located at Waiuku, South Auckland.
Previous addresses
Address #1: 138 Colombo Road, Waiuku 1852, South Auckland
Physical address used from 05 May 2004 to 07 May 2009
Address #2: 138 Colombo Road, Waiuku, South Auckland
Physical address used from 23 Nov 2001 to 05 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wells, Phillipa Angela |
Waiuku South Auckland |
23 Nov 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wells, Stephen |
Waiuku South Auckland |
23 Nov 2001 - |
Stephen Wells - Director
Appointment date: 23 Nov 2001
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 26 Apr 2016
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