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Shaky Bridge Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037397241
NZBN
1008602
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
51 Graveyard Gully Road
Little Valley
Alexandra 9320
New Zealand
Postal & office & delivery address used since 24 Feb 2022
51 Graveyard Gully Road
Little Valley
Alexandra 9320
New Zealand
Registered & physical & service address used since 04 Mar 2022

Shaky Bridge Enterprises Limited, a registered company, was registered on 24 Jan 2000. 9429037397241 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. This company has been run by 5 directors: David James Grant - an active director whose contract started on 24 Jan 2000,
Suzanne Marie Sinclair - an active director whose contract started on 24 Feb 2022,
William Edwin John Grant - an inactive director whose contract started on 08 Sep 2006 and was terminated on 24 Feb 2022,
Julie Christine Nelson - an inactive director whose contract started on 24 Jan 2000 and was terminated on 18 Sep 2006,
Bruce James Nelson - an inactive director whose contract started on 24 Jan 2000 and was terminated on 18 Sep 2006.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 51 Graveyard Gully Road, Little Valley, Alexandra, 9320 (type: registered, physical).
Shaky Bridge Enterprises Limited had been using 51 Grave, Alexandra as their physical address up to 04 Mar 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

51 Graveyard Gully Road, Little Valley, Alexandra, 9320 New Zealand


Previous addresses

Address #1: 51 Grave, Alexandra, 9320 New Zealand

Physical & registered address used from 16 Oct 2019 to 04 Mar 2022

Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 13 Mar 2018 to 16 Oct 2019

Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 15 Oct 2010 to 13 Mar 2018

Address #4: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 07 Jan 2008 to 15 Oct 2010

Address #5: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 28 Sep 2006 to 07 Jan 2008

Address #6: Rapid 51, Graveyard Gully Road, Shaky Bridge, Alexandra

Registered address used from 17 Feb 2006 to 28 Sep 2006

Address #7: Rapid 51, Graveyard Gully Road, Shaky Bridge, Alexandra

Physical address used from 10 Feb 2004 to 28 Sep 2006

Address #8: Rapid 51, Graveyard Gully Road, Chaky Bridge, Alexandra

Registered address used from 10 Feb 2004 to 17 Feb 2006

Address #9: 75 Ventry Street, Alexandra

Registered address used from 12 Apr 2000 to 10 Feb 2004

Address #10: 75 Ventry Street, Alexandra

Physical address used from 24 Jan 2000 to 10 Feb 2004

Contact info
64 21 480477
Phone
dave@shakybridge.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
dave@shakybridge.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sinclair, Suzanne Marie Little Valley
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 49
Other (Other) 116-611-341 - Suzanne Sinclair And David Grant Family Trust Little Valley
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
58 Don Street
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grant, David James Little Valley
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Joanna Margaret Alexandra
Individual Grant, William Edwin John Queenstown
Queenstown
9300
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Nelson, Bruce James Alexandra
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Nelson, Julie Christine Alexandra
Individual Robinson, Joanna Margaret Alexandra
Individual Grant, David James Alexandra
Directors

David James Grant - Director

Appointment date: 24 Jan 2000

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 28 Feb 2011


Suzanne Marie Sinclair - Director

Appointment date: 24 Feb 2022

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 24 Feb 2022


William Edwin John Grant - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 24 Feb 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 03 Feb 2014


Julie Christine Nelson - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 18 Sep 2006

Address: Graveyard Gully Rd, Alexandra,

Address used since 20 Feb 2006


Bruce James Nelson - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 18 Sep 2006

Address: Graveyard Gully Rd, Alexandra,

Address used since 20 Feb 2006

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