Shellins Group Limited

Shellins Group Limited was incorporated on 18 Feb 1998 and issued a business number of 9429037917951. The registered LTD company has been managed by 3 directors: Philip Nathaniel Lindsey - an active director whose contract began on 18 Feb 1998,
Tania Hazel Lindsey - an inactive director whose contract began on 19 Nov 2014 and was terminated on 16 Aug 2021,
Loretta Lindsey - an inactive director whose contract began on 20 Nov 2012 and was terminated on 25 Jul 2013.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 3 addresses: 18 Atlantic Close, Papamoa Beach, Papamoa, 3118 (office address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
127 A Victoria Road, Cambridge, 3434 (physical address),
127 A Victoria Road, Cambridge, 3434 (service address) among others.
Up until 27 Sep 2021, Shellins Group Limited had been using 127 A Victoria Road, Cambridge as their registered address.
BizDb found former names for this company: from 18 Feb 1998 to 15 Mar 2018 they were called Shellins Enterprises Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lindsey, Loretta (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lindsey, Philip Nathaniel - located at Cambridge.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Lindsey, Tania Hazel, located at Papamoa Beach, Papamoa (an individual).

Principal place of activity

18 Atlantic Close, Papamoa Beach, Papamoa, 3118 New Zealand

Previous addresses

Address #1: 127 A Victoria Road, Cambridge, 3434 New Zealand

Registered address used from 14 Sep 2018 to 27 Sep 2021

Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Sep 2014 to 14 Sep 2018

Address #3: L1, Tenancy3, Des Swann Drive,, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 02 Aug 2013 to 11 Sep 2014

Address #4: 18 Atlantic Close, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Dec 2012 to 02 Aug 2013

Address #5: 40 Wheturangi Road, Greenlane, Auckland New Zealand

Registered & physical address used from 15 Sep 2008 to 21 Dec 2012

Address #6: C/-albany Chartered Accountants, 15 Mercari Way, Albany

Physical & registered address used from 16 Jan 2007 to 15 Sep 2008

Address #7: Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Dr, Takapuna, North Shore City

Physical address used from 30 Sep 2000 to 16 Jan 2007

Address #8: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland

Physical address used from 30 Sep 2000 to 30 Sep 2000

Address #9: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland

Registered address used from 30 Sep 2000 to 16 Jan 2007

Address #10: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 30 Sep 2000

Philip Nathaniel Lindsey - Director

Appointment date: 18 Feb 1998

Tania Hazel Lindsey - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 16 Aug 2021

Loretta Lindsey - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 25 Jul 2013