Shockwatch New Zealand Limited was started on 18 Jun 1997 and issued an NZBN of 9429038073366. The registered LTD company has been supervised by 2 directors: Anthony William Klinac - an active director whose contract began on 18 Jun 1997,
Melanie Joan Klinac - an active director whose contract began on 18 Jun 1997.
As stated in our information (last updated on 30 Apr 2024), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Up until 18 Nov 2016, Shockwatch New Zealand Limited had been using The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 18 Jun 1997 to 15 Nov 2002 they were called Damage Control Systems Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Klinac, Melanie Joan (an individual) located at Rd 1, Papakura postcode 2580,
Klinac, Anthony William (an individual) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Klinac, Melanie Joan - located at Rd 1, Papakura.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Klinac, Anthony William, located at Rd 1, Papakura (an individual).
Previous addresses
Address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Mar 2016 to 18 Nov 2016
Address: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 02 Jun 2010 to 02 Mar 2016
Address: 107a Ti Rakau Drive, Pakuranga, Auckland
Registered & physical address used from 07 Jul 2006 to 02 Jun 2010
Address: 133 Oaklands Road, Rd 1, Bottletop Bay, Karaka
Registered address used from 11 Apr 2000 to 07 Jul 2006
Address: 133 Oaklands Road, Rd 1, Bottletop Bay, Karaka
Physical address used from 09 Jul 1997 to 09 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Klinac, Melanie Joan |
Rd 1 Papakura 2580 New Zealand |
18 Jun 1997 - |
| Individual | Klinac, Anthony William |
Rd 1 Papakura 2580 New Zealand |
18 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Klinac, Melanie Joan |
Rd 1 Papakura 2580 New Zealand |
18 Jun 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Klinac, Anthony William |
Rd 1 Papakura 2580 New Zealand |
18 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Paul Graham |
Onehunga Auckland 1061 New Zealand |
28 Oct 2010 - 20 Dec 2016 |
| Individual | Mathieson, Graham Trevor |
Kohimarama Auckland New Zealand |
14 Jun 2004 - 28 Oct 2010 |
Anthony William Klinac - Director
Appointment date: 18 Jun 1997
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 May 2010
Melanie Joan Klinac - Director
Appointment date: 18 Jun 1997
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 May 2010
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