Shiawase Limited, a registered company, was incorporated on 12 May 1999. 9429037589783 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Murray Kevin Harvey - an active director whose contract started on 12 May 1999,
Junko Harvey - an active director whose contract started on 02 Feb 2011,
Rowen John Geddes - an active director whose contract started on 25 Jan 2024.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 1 Elmwood Grove, Tinwald, Ashburton, 7700 (type: registered, service).
Shiawase Limited had been using 15 Fleetwood Grove, Waikanae as their registered address up to 14 Dec 2021.
Other names for this company, as we managed to find at BizDb, included: from 29 Dec 2015 to 06 Dec 2021 they were called Curtain Cleaners Central Limited, from 30 Jun 2011 to 29 Dec 2015 they were called Kapiti Dry Cleaners Limited and from 12 May 1999 to 30 Jun 2011 they were called Pathway Imports Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
15 Fleetwood Grove, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 15 Fleetwood Grove, Waikanae, 5036 New Zealand
Registered & physical address used from 13 Apr 2011 to 14 Dec 2021
Address #2: 15 Fleetwood Grove, Waikanae 5036 New Zealand
Registered & physical address used from 12 Apr 2010 to 13 Apr 2011
Address #3: 15 Fleetwood Grove, Waikanae
Registered & physical address used from 28 Apr 2003 to 12 Apr 2010
Address #4: 126 Awarua Street, Ngaio, Wellington
Registered address used from 12 Apr 2000 to 28 Apr 2003
Address #5: 126 Awarua Street, Ngaio, Wellington
Physical address used from 12 May 1999 to 28 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Harvey, Junko |
Tinwald Ashburton 7700 New Zealand |
02 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harvey, Murray Kevin |
Tinwald Ashburton 7700 New Zealand |
26 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Harvey, Murray Kevin |
Tinwald Ashburton 7700 New Zealand |
26 Apr 2004 - |
Murray Kevin Harvey - Director
Appointment date: 12 May 1999
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 24 Jan 2024
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 06 Dec 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2018
Address: Waikanae, 5036 New Zealand
Address used since 01 Apr 2012
Junko Harvey - Director
Appointment date: 02 Feb 2011
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 24 Jan 2024
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 06 Dec 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Feb 2011
Rowen John Geddes - Director
Appointment date: 25 Jan 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jan 2024
Odd Socks Productions Limited
17 Fleetwood Grove
Newbrook Investments Limited
24 Fleetwood Grove
The House Of Tea Limited
22 Sunny Glen
Kapiti Bricklaying Limited
11 Edgewater Street
Northside Realty Limited
19 Sunny Glen
Ponsford Limited
430 Te Moana Road