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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pearce, Maureen Frances |
Ruakaka Ruakaka 0116 New Zealand |
15 Jun 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Pearce, Maureen Frances |
Ruakaka Ruakaka 0116 New Zealand |
15 Jun 1999 - |
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
21 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Banton, Kelvin |
Algies Bay Warkworth New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce Family Trust, Maureen |
Algies Bay Warkworth New Zealand |
31 Mar 2006 - 21 Feb 2012 |
Individual | Pearce, Llana |
Algies Bay Warkworth New Zealand |
31 Mar 2006 - 26 Jan 2011 |
Individual | Pearce, Carl William |
Mt Albert Auckland |
15 Jun 1999 - 27 Jul 2004 |
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
Rollprint Limited
1 Mera Road
The Mahurangi Community Trust
10 Alexander Road
Northern Aviators Club Incorporated
24 Alexander Road
Farside Design Limited
7 Mera Road
Hideaway Island Limited
585 Mahurangi East Road
Asia Trade (nz) Limited
575 Mahurangi East Road