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Shell Shock Agencies Limited

Type: NZ Limited Company (Ltd)
9429036970728
NZBN
1123279
Company Number
Registered
Company Status
Current address
47 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Jun 2018
31 Sandhills Road
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & service address used since 05 Apr 2024

Shell Shock Agencies Limited, a registered company, was launched on 16 Mar 2001. 9429036970728 is the number it was issued. This company has been managed by 1 director, named Michael Seager Spence - an active director whose contract started on 16 Mar 2001.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 31 Sandhills Road, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
Shell Shock Agencies Limited had been using 1A Warrington Road, Remuera, Auckland as their registered address up until 11 Jun 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 1a Warrington Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Apr 2015 to 11 Jun 2018

Address #2: 63 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 13 Mar 2012 to 27 Apr 2015

Address #3: 63 Woodside Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 Feb 2005 to 13 Mar 2012

Address #4: 20 Wiremu Street, Balmoral, Auckland

Physical & registered address used from 16 Mar 2001 to 04 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Spence, Michael Seager 31 Sandhills Road
Great Barrier Island
0991
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spence, Michael Seager Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spence, Michael Seagar Balmoral
Auckland
Individual Newdick, Michael Otway 63 Woodside Road
Mt Eden, Auckland
Directors

Michael Seager Spence - Director

Appointment date: 16 Mar 2001

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 26 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Apr 2015

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