The Shagadelic Company Limited was incorporated on 05 May 2000 and issued a business number of 9429037263959. The registered LTD company has been run by 3 directors: Michael Edmund Webb - an active director whose contract began on 05 May 2000,
Josie Grace Webb - an active director whose contract began on 04 May 2023,
Paul Roger Skipper - an inactive director whose contract began on 05 May 2000 and was terminated on 09 Feb 2021.
According to the BizDb information (last updated on 09 May 2024), this company uses 2 addresses: Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 (physical address),
Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 (service address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address).
Up until 19 Apr 2016, The Shagadelic Company Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Webb, Michael Edmund (an individual) located at Auckland, Auckland 1010.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Webb Enterprises Limited - located at Newmarket, Auckland.
Previous addresses
Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 28 Mar 2014 to 19 Apr 2016
Address #2: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2010 to 28 Mar 2014
Address #3: 8 Rakino Way, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 21 Jun 2010 to 21 May 2021
Address #4: 8 Rakino Way, Mt Wellington, Auckland 1060 New Zealand
Registered address used from 21 Jun 2010 to 13 Aug 2010
Address #5: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Registered & physical address used from 05 May 2000 to 21 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Webb, Michael Edmund |
Auckland Auckland 1010 New Zealand |
05 May 2000 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Webb Enterprises Limited Shareholder NZBN: 9429039681515 |
Newmarket Auckland 1023 New Zealand |
05 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skipper, Paul Roger |
Sunnyhills Auckland 2010 New Zealand |
05 May 2000 - 11 Feb 2021 |
Ultimate Holding Company
Michael Edmund Webb - Director
Appointment date: 05 May 2000
Address: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2010
Josie Grace Webb - Director
Appointment date: 04 May 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 May 2023
Paul Roger Skipper - Director (Inactive)
Appointment date: 05 May 2000
Termination date: 09 Feb 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 May 2017
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