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Shadow Ops Limited

Type: NZ Limited Company (Ltd)
9429037437640
NZBN
1001093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
177 Rangiuru Road
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 10 Apr 2017
177 Rangiuru Road
Otaki
Otaki 5512
New Zealand
Office & delivery address used since 15 Apr 2019
Po Box 50063
Porirua
Porirua 5240
New Zealand
Postal address used since 04 Apr 2021

Shadow Ops Limited, a registered company, was launched on 25 Nov 1999. 9429037437640 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. The company has been run by 3 directors: Jaeger Diamond Lance Parker - an active director whose contract started on 25 Nov 1999,
Scott Andrew Cottle Adams - an active director whose contract started on 25 Nov 1999,
Jayne Polina Adams - an active director whose contract started on 25 Nov 1999.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Po Box 50063, Porirua, Porirua, 5240 (types include: postal, office).
Shadow Ops Limited had been using 54 Leicester Street, Porirua, Porirua as their registered address up to 10 Apr 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the next share allotment (500 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

177 Rangiuru Road, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address #1: 54 Leicester Street, Porirua, Porirua, 5240 New Zealand

Registered & physical address used from 22 May 2012 to 10 Apr 2017

Address #2: 50 Leicester Street, Porirua New Zealand

Physical & registered address used from 14 Nov 2005 to 22 May 2012

Address #3: 68 Waihora Cresent, Porirua

Physical & registered address used from 01 Jun 2005 to 14 Nov 2005

Address #4: 45a Warspite Avenue, Porirua

Registered address used from 01 May 2002 to 01 Jun 2005

Address #5: 45a Warspite Avenue, Porirua, 6006

Registered address used from 07 Mar 2002 to 01 May 2002

Address #6: 45a Warspite Avenue, Porirua, 6006

Physical address used from 07 Mar 2002 to 01 Jun 2005

Address #7: 45b Warspite Avenue, Porirua

Registered address used from 12 Apr 2000 to 07 Mar 2002

Address #8: 45b Warspite Avenue, Porirua

Physical address used from 25 Nov 1999 to 07 Mar 2002

Contact info
64 274 535941
15 Apr 2019 Phone
jdlp@xtra.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Adams, Scott Andrew Cottle Parkinson
Qld
4115
Australia
Shares Allocation #2 Number of Shares: 250
Individual Adams, Jayne Polina Parkinson
Qld
4115
Australia
Shares Allocation #3 Number of Shares: 500
Individual Parker, Jaeger Diamond Lance Otaki
Otaki
5512
New Zealand
Directors

Jaeger Diamond Lance Parker - Director

Appointment date: 25 Nov 1999

Address: Otaki, Otaki, 5512 New Zealand

Address used since 02 Apr 2017


Scott Andrew Cottle Adams - Director

Appointment date: 25 Nov 1999

Address: Parkinson, Qld, 4115 Australia

Address used since 09 May 2011


Jayne Polina Adams - Director

Appointment date: 25 Nov 1999

Address: Parkinson, Qld 4115, 4115 Australia

Address used since 09 May 2011

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