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Shortly & Lately Limited

Type: NZ Limited Company (Ltd)
9429036871223
NZBN
1143862
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Christensen Place
Forrest Hill
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Jan 2006
3 Christensen Place
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 25 Jan 2006
3 Christensen Place
Forrest Hill
Auckland, 1309
Other (Address for Records) & records address (Address for Records) used since 27 Mar 2006

Shortly & Lately Limited was registered on 14 Jun 2001 and issued a number of 9429036871223. This registered LTD company has been run by 3 directors: Helen Paula Shinegold - an active director whose contract began on 14 Jun 2001,
Shaun Hayward - an active director whose contract began on 09 Sep 2008,
Mark James Thompson - an inactive director whose contract began on 14 Jun 2001 and was terminated on 01 Apr 2005.
According to the BizDb database (updated on 20 Mar 2024), the company uses 4 addresses: 3 Christensen Place, Forrest Hill, North Shore City, 0620 (office address),
3 Christensen Place, Forrest Hill, Auckland, 1309 (other address),
3 Christensen Place, Forrest Hill, Auckland, 1309 (records address),
3 Christensen Place, Forrest Hill, Auckland, 0620 (physical address) among others.
Up to 25 Jan 2006, Shortly & Lately Limited had been using 19/21 Aliford Avenue, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hayward, Shaun (an individual) located at Forrest Hill. Shortly & Lately Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Principal place of activity

3 Christensen Place, Forrest Hill, North Shore City, 0620 New Zealand


Previous addresses

Address #1: 19/21 Aliford Avenue, Ellerslie, Auckland

Physical & registered address used from 30 May 2005 to 25 Jan 2006

Address #2: 17 Mongorry Place, Hillsborough, Auckland

Physical & registered address used from 21 Dec 2004 to 30 May 2005

Address #3: 17 Mongorry Place, Hilssborough, Auckland 1004

Registered address used from 25 Feb 2004 to 21 Dec 2004

Address #4: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 21 Mar 2002 to 25 Feb 2004

Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 21 Mar 2002 to 21 Dec 2004

Address #6: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 18 Jun 2001 to 21 Mar 2002

Address #7: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 14 Jun 2001 to 21 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Hayward, Shaun Forrest Hill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Mark James Hillsborough
Auckland
Individual Shinegold, Helen Paula Forrest Hill
Auckland
Individual Shinegold, Helen Paula Forrest Hill
Auckland
Individual Shinegold, Helen Paula Ellerslie
Auckland
Directors

Helen Paula Shinegold - Director

Appointment date: 14 Jun 2001

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Jan 2008


Shaun Hayward - Director

Appointment date: 09 Sep 2008

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Sep 2008


Mark James Thompson - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 01 Apr 2005

Address: Hillsborough, Auckland,

Address used since 01 Feb 2005

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