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Shot In The Dark Limited

Type: NZ Limited Company (Ltd)
9429037744717
NZBN
929183
Company Number
Registered
Company Status
Current address
31-33 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Apr 2012

Shot In The Dark Limited, a registered company, was incorporated on 05 Nov 1998. 9429037744717 is the NZBN it was issued. The company has been supervised by 2 directors: Bridie Ann Britton - an active director whose contract started on 05 Nov 1998,
Wallace Hadfield Britton - an active director whose contract started on 05 Nov 1998.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 31-33 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Shot In The Dark Limited had been using Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu as their registered address until 26 Mar 2001.
Past names for the company, as we managed to find at BizDb, included: from 05 Nov 1998 to 25 Jun 2018 they were called Nz Cashflow Services Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu New Zealand

Registered address used from 26 Mar 2001 to 26 Mar 2001

Address: Kumeu Professional Centre, Cnr Access Rd / Shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 26 Mar 2001

Address: 31-33 Great South Road, Newmarket, Auckland New Zealand

Physical address used from 10 Apr 1999 to 10 Apr 1999

Address: Suite 14, Ground Floor, Eden House, 44 Khyber Pass, Auckland

Physical address used from 10 Apr 1999 to 10 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lockhart Trustee Services No.60 Limited
Shareholder NZBN: 9429041746356
Epsom
Auckland
1023
New Zealand
Individual Britton, Bridie Ann Birkenhead
Auckland
Individual Britton, Wallace Hadfield Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Britton, Wallace Hadfield Birkenhead
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Britton, Bridie Ann Birkenhead
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Directors

Bridie Ann Britton - Director

Appointment date: 05 Nov 1998

Address: Epsom, Auckland, 1051 New Zealand

Address used since 19 Aug 2015


Wallace Hadfield Britton - Director

Appointment date: 05 Nov 1998

Address: Epsom, Auckland, 1051 New Zealand

Address used since 19 Aug 2015

Nearby companies

Lockhart Trustee Services No.34 Limited
31-33 Great South Road, Epsom

Shot In The Dark Nz Limited
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27 Great South Road

Premium Alliance Limited
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Olbertz Holdings Pty Limited
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Dyd Limited
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