Shalex New Zealand Limited

Shalex New Zealand Limited was started on 06 Apr 2000 and issued an NZ business number of 9429037340803. This registered LTD company has been supervised by 2 directors: James Victor Kidd - an active director whose contract began on 06 Apr 2000,
Gregory Noel Dunlop - an inactive director whose contract began on 06 Apr 2000 and was terminated on 01 Oct 2004.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: P O Box 11978, Ellerslie, 1542 (type: postal, office).
Up until 10 Mar 2011, Shalex New Zealand Limited had been using 36A Hawkins Street, Meadowbank, Auckland 1072 as their registered address.
A total of 500 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Felton Trustees Limited (an entity) located at St Johns, Auckland postcode 1072.

Principal place of activity

130a Felton Matthew Avenue, St Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 36a Hawkins Street, Meadowbank, Auckland 1072 New Zealand

Registered & physical address used from 03 Dec 2009 to 10 Mar 2011

Address #2: 36a Hawkins Street, Meadowbank, Auckland

Registered & physical address used from 23 Oct 2007 to 03 Dec 2009

Address #3: 10a West Tamaki Road, St Heliers, Auckland

Physical & registered address used from 19 Oct 2006 to 23 Oct 2007

Address #4: 59 Hawera Rd, Kohimarama

Registered & physical address used from 21 Oct 2005 to 19 Oct 2006

Address #5: 7 Roberta Avenue, Glendowie

Physical & registered address used from 16 Oct 2002 to 21 Oct 2005

Address #6: 1b Roberta Avenue, Glendowie

Registered & physical address used from 06 Apr 2000 to 16 Oct 2002

Previous Shareholders

Ultimate Holding Company

James Victor Kidd - Director

Appointment date: 06 Apr 2000

Gregory Noel Dunlop - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 01 Oct 2004