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Shipshape Limited

Type: NZ Limited Company (Ltd)
9429037137274
NZBN
1072171
Company Number
Registered
Company Status
Current address
70 Wheatstone Road
Rd 3
Gisborne 4073
New Zealand
Physical & registered & service address used since 14 Jun 2019
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bowen, Jennie Michelle Rd 3
Gisborne
4073
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Moleta, Darrel John Rd 3
Gisborne
4073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moleta, Guiseppe Rinaldo Gisborne

New Zealand
Individual Galloway, Clinton Scott R D 6
Tauranga
Directors

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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