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Shades & Co Inc Limited

Type: NZ Limited Company (Ltd)
9429037280512
NZBN
1030955
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 30 Nov 2010

Shades & Co Inc Limited was registered on 01 May 2000 and issued a New Zealand Business Number of 9429037280512. The registered LTD company has been supervised by 1 director, named Christopher Brian Taylor - an active director whose contract began on 01 May 2000.
According to BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
Until 30 Nov 2010, Shades & Co Inc Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their physical address.
BizDb found more names for the company: from 17 Sep 2015 to 24 Aug 2017 they were called Shades Hot Shot Transportation & Logistics (Nz) Limited, from 15 Jan 2004 to 17 Sep 2015 they were called Hot Shot Transportation & Logistics (Nz) Limited and from 01 May 2000 to 15 Jan 2004 they were called Hot Shot Transportation & Logistics Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Taylor, Christopher Brian (an individual) located at Bonshaw Park, Taupo.

Addresses

Previous addresses

Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 20 Jan 2010 to 30 Nov 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 27 May 2009 to 20 Jan 2010

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 06 Jun 2007 to 27 May 2009

Address: C/o Iles & Campbell, 14 Ruapehu Street, Taupo

Registered & physical address used from 01 May 2000 to 06 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Christopher Brian Bonshaw Park
Taupo
Directors

Christopher Brian Taylor - Director

Appointment date: 01 May 2000

Address: Bonshaw Park, Taupo, 3351 New Zealand

Address used since 24 May 2016

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