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Shiel Holdings Limited

Type: NZ Limited Company (Ltd)
9429038138829
NZBN
847398
Company Number
Registered
Company Status
Current address
37 Okarito Avenue
Levin
Levin 5510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Aug 2019
37 Okarito Avenue
Levin
Levin 5510
New Zealand
Physical & registered & service address used since 29 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shiel, Richard John Baird Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shiel, Jennifer Anne Levin
Shares Allocation #3 Number of Shares: 1
Individual Shiel, John Patrick Levin
Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shiel, Jonika Anne Levin
5571
New Zealand
Shares Allocation #5 Number of Shares: 996
Individual Baird, Gary Horton John Moturoa
New Plymouth
4310
New Zealand
Individual Shiel, Jennifer Anne Levin
Directors

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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