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Shambles Investments Limited

Type: NZ Limited Company (Ltd)
9429036696659
NZBN
1175604
Company Number
Registered
Company Status
Current address
138 Colombo Road
Waiuku 2123
New Zealand
Registered address used since 23 Nov 2001
138 Colombo Road
Waiuku 2123
South Auckland New Zealand
Physical & service address used since 07 May 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wells, Phillipa Angela Waiuku
South Auckland
Shares Allocation #2 Number of Shares: 99
Individual Wells, Stephen Waiuku
South Auckland
Directors

Stephen Wells - Director

Appointment date: 23 Nov 2001

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 26 Apr 2016

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