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Shady Furniture Limited

Type: NZ Limited Company (Ltd)
9429037559625
NZBN
964747
Company Number
Registered
Company Status
Current address
5 Alexander Road
Algies Bay
Warkworth 0920
New Zealand
Physical & registered & service address used since 28 Oct 2008
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 27 Jan 2023

Shady Furniture Limited, a registered company, was launched on 15 Jun 1999. 9429037559625 is the business number it was issued. This company has been supervised by 2 directors: Maureen Frances Pearce - an active director whose contract started on 15 Jun 1999,
Carl William Pearce - an inactive director whose contract started on 15 Jun 1999 and was terminated on 31 Mar 2006.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Veronica Street, New Lynn, Auckland, 0600 (type: registered, service).
Shady Furniture Limited had been using 23 Chatham Avenue, Mt Albert as their physical address until 28 Oct 2008.
Other names used by this company, as we established at BizDb, included: from 10 Feb 2006 to 11 Aug 2021 they were named Eclectic Furniture Limited, from 15 Jun 1999 to 10 Feb 2006 they were named The Full Maintenance Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Chatham Avenue, Mt Albert

Physical & registered address used from 03 Aug 2004 to 28 Oct 2008

Address #2: 38 Mt Albert Road, Mt Albert, Auckland

Physical & registered address used from 16 Sep 2002 to 03 Aug 2004

Address #3: 116 Pacific Parade, Army Bay, Whangaparaoa

Registered address used from 12 Apr 2000 to 16 Sep 2002

Address #4: 116 Pacific Parade, Army Bay, Whangaparaoa

Physical address used from 15 Jun 1999 to 16 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pearce, Maureen Frances Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Pearce, Maureen Frances Ruakaka
Ruakaka
0116
New Zealand
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Banton, Kelvin Algies Bay
Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce Family Trust, Maureen Algies Bay
Warkworth

New Zealand
Individual Pearce, Llana Algies Bay
Warkworth

New Zealand
Individual Pearce, Carl William Mt Albert
Auckland
Directors

Maureen Frances Pearce - Director

Appointment date: 15 Jun 1999

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 19 Jan 2023

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 20 Oct 2008


Carl William Pearce - Director (Inactive)

Appointment date: 15 Jun 1999

Termination date: 31 Mar 2006

Address: Mt Albert, Auckland,

Address used since 27 Jul 2004

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