Shaw Limited, a registered company, was started on 21 May 2001. 9429036906727 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 1 director, named Sonny Shaw - an active director whose contract started on 21 May 2001.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 95C Beach Road, Waihi Beach, Waihi Beach, 3611 (category: physical, registered).
Shaw Limited had been using 5 Manuka Street, Pukete, Hamilton as their registered address up until 11 Jul 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shaw, Lisa Nicole (an individual) located at Pukete, Hamilton postcode 3200,
Shaw, Sonny (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Previous addresses
Address: 5 Manuka Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Jul 2020 to 11 Jul 2022
Address: 28 Ronald Macken Place, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 21 May 2001 to 15 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shaw, Lisa Nicole |
Pukete Hamilton 3200 New Zealand |
21 Jul 2020 - |
| Individual | Shaw, Sonny |
Waihi Beach Waihi Beach 3611 New Zealand |
21 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Patricia Betty |
Mt Roskill Auckland |
21 May 2001 - 21 Jul 2020 |
Sonny Shaw - Director
Appointment date: 21 May 2001
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jul 2022
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 07 Jul 2020
Address: Mairangi Bay, Auckland, 0632 New Zealand
Address used since 01 Apr 2012
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