Shiel Holdings Limited, a registered company, was registered on 27 Mar 1997. 9429038138829 is the NZBN it was issued. This company has been supervised by 2 directors: John Patrick Shiel - an active director whose contract began on 27 Mar 1997,
Jennifer Anne Shiel - an active director whose contract began on 27 Mar 1997.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Okarito Avenue, Levin, Levin, 5510 (types include: physical, registered).
Shiel Holdings Limited had been using 8 Clifford Close, Levin as their registered address until 29 Aug 2019.
Previous aliases used by the company, as we found at BizDb, included: from 27 Mar 1997 to 14 Apr 2010 they were called Creative Classrooms Limited.
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Clifford Close, Levin, 5510 New Zealand
Registered address used from 08 Aug 2000 to 29 Aug 2019
Address #2: 38 Argyle Avenue, Levin
Registered address used from 08 Aug 2000 to 08 Aug 2000
Address #3: 38 Argyle Avenue, Levin
Registered address used from 11 Apr 2000 to 08 Aug 2000
Address #4: 8 Clifford Close, Levin, 5510 New Zealand
Physical address used from 01 Apr 1997 to 29 Aug 2019
Address #5: 38 Argyle Avenue, Levin
Physical address used from 01 Apr 1997 to 01 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shiel, Richard John Baird |
Levin Levin 5510 New Zealand |
27 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shiel, Jennifer Anne |
Levin |
27 Mar 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shiel, John Patrick |
Levin Levin 5510 New Zealand |
27 Mar 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shiel, Jonika Anne |
Levin 5571 New Zealand |
27 Mar 1997 - |
Shares Allocation #5 Number of Shares: 996 | |||
Individual | Baird, Gary Horton John |
Moturoa New Plymouth 4310 New Zealand |
27 Mar 1997 - |
Individual | Shiel, Jennifer Anne |
Levin |
27 Mar 1997 - |
John Patrick Shiel - Director
Appointment date: 27 Mar 1997
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Jul 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 06 Oct 2015
Jennifer Anne Shiel - Director
Appointment date: 27 Mar 1997
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Jul 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 06 Oct 2015
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