Shipshape Limited, a registered company, was incorporated on 06 Oct 2000. 9429037137274 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Darrel John Moleta - an active director whose contract began on 06 Oct 2000,
Jennie Michelle Bowen - an active director whose contract began on 24 Feb 2012,
Guiseppe Rinaldo Moleta - an inactive director whose contract began on 06 Oct 2000 and was terminated on 24 Feb 2012,
Stewart Francis Jewell - an inactive director whose contract began on 06 Oct 2000 and was terminated on 02 Nov 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (category: other, records).
Shipshape Limited had been using 76 Moana Road, Okitu, Gisborne as their registered address until 14 Jun 2019.
Past names used by the company, as we managed to find at BizDb, included: from 06 Oct 2000 to 18 Jun 2008 they were called Shipshape Cleaning Solutions Limited.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (66.67%).
Previous addresses
Address #1: 76 Moana Road, Okitu, Gisborne, 4010 New Zealand
Registered & physical address used from 20 May 2011 to 14 Jun 2019
Address #2: 13 Lysnar Road, Gisborne New Zealand
Physical & registered address used from 21 Aug 2009 to 20 May 2011
Address #3: 103 Wairere Road, Wainui Beach, Gisborne
Physical & registered address used from 06 Oct 2000 to 21 Aug 2009
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bowen, Jennie Michelle |
Rd 3 Gisborne 4073 New Zealand |
05 Mar 2012 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Moleta, Darrel John |
Rd 3 Gisborne 4073 New Zealand |
06 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moleta, Guiseppe Rinaldo |
Gisborne New Zealand |
06 Oct 2000 - 05 Mar 2012 |
Individual | Galloway, Clinton Scott |
R D 6 Tauranga |
06 Oct 2000 - 22 Mar 2007 |
Darrel John Moleta - Director
Appointment date: 06 Oct 2000
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 14 Nov 2019
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 12 May 2011
Jennie Michelle Bowen - Director
Appointment date: 24 Feb 2012
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 14 Nov 2019
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 24 Feb 2012
Guiseppe Rinaldo Moleta - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 24 Feb 2012
Address: Gisborne, 4010 New Zealand
Address used since 18 Nov 2009
Stewart Francis Jewell - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 02 Nov 2005
Address: Feilding,
Address used since 06 Oct 2000
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