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Shoreside Holdings Limited

Type: NZ Limited Company (Ltd)
9429037886400
NZBN
900348
Company Number
Registered
Company Status
Current address
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 14 Aug 2012
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 17 Aug 2012

Shoreside Holdings Limited, a registered company, was incorporated on 01 Apr 1998. 9429037886400 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Dean Raymond Barker - an active director whose contract began on 01 Apr 1998,
Amanda Jane Barker - an active director whose contract began on 11 Mar 2004,
Amanda Jane Smith - an inactive director whose contract began on 10 Nov 2003 and was terminated on 01 Sep 2004.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Shoreside Holdings Limited had been using 203 Manukau Road, Epsom, Auckland as their registered address until 17 Aug 2012.
Former names used by this company, as we managed to find at BizDb, included: from 01 Apr 1998 to 08 Dec 2003 they were called Team Barker Sailing Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 203 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 28 Feb 2008 to 17 Aug 2012

Address #2: 203 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 28 Feb 2008 to 14 Aug 2012

Address #3: 13 Masons Avenue, Herne Bay, Auckland

Physical & registered address used from 08 Sep 2006 to 28 Feb 2008

Address #4: 19a Masons Avenue, Herne Bay, Auckland

Registered & physical address used from 02 Sep 2003 to 08 Sep 2006

Address #5: 16 London St, St Mary's Bay, Auckland

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #6: 2/5 Cameron Street, St Marys Bay, Auckland

Physical address used from 08 Mar 2001 to 02 Sep 2003

Address #7: 16 London St, St Mary's Bay, Auckland

Registered address used from 08 Mar 2001 to 02 Sep 2003

Address #8: 16 Audrey Road, Milford, Auckland

Physical & registered address used from 05 Jul 2000 to 08 Mar 2001

Address #9: 16 Audrey Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barker, Dean Raymond Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Individual Barker, Amanda Jane Newmarket
Auckland
1023
New Zealand
Individual Barker, Dean Raymond Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barker, Amanda Jane Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlow, Christopher Robert Herne Bay
Auckland
Directors

Dean Raymond Barker - Director

Appointment date: 01 Apr 1998

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 17 Aug 2012


Amanda Jane Barker - Director

Appointment date: 11 Mar 2004

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 17 Aug 2012


Amanda Jane Smith - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 01 Sep 2004

Address: Herne Bay, Auckland,

Address used since 10 Nov 2003

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