Shamon Air & Filtration Equipment Nz Limited

Shamon Air & Filtration Equipment Nz Limited, a registered company, was registered on 05 Apr 1994. 9429038698705 is the business number it was issued. This company has been run by 4 directors: Shayne David Chalklen - an active director whose contract started on 05 Apr 1994,
Simon Vaughn Feasey - an active director whose contract started on 05 Apr 1994,
Yvette Suzanne Feasey - an inactive director whose contract started on 01 Apr 2003 and was terminated on 11 Sep 2018,
John Hill - an inactive director whose contract started on 08 Dec 1995 and was terminated on 21 Sep 1999.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 24Q Allright Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Shamon Air & Filtration Equipment Nz Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address up to 05 Nov 2019.
All company shares (22500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Thomas, Eden (an individual) located at Point Chevalier, Auckland postcode 1022,
Chalklen, Shayne David (an individual) located at Whenuapai, Auckland postcode 0618.

Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2015 to 05 Nov 2019

Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 23 Feb 2009 to 27 Aug 2015

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 09 Mar 2005 to 23 Feb 2009

Address #4: 24a Williamson Avenue, Ponsonby, Auckland

Registered address used from 30 Mar 1999 to 09 Mar 2005

Address #5: 24a Williamson Avenue, Ponsonby, Auckland

Physical address used from 30 Mar 1999 to 30 Mar 1999

Address #6: Cockcroft & Co, 44 Wellesley Street, Sil House, Level 8, Auckland

Physical address used from 30 Mar 1999 to 09 Mar 2005

Address #7: 4 Viola Street, Mangere East, Auckland

Registered address used from 23 Dec 1995 to 30 Mar 1999

Previous Shareholders

Shayne David Chalklen - Director

Appointment date: 05 Apr 1994

Simon Vaughn Feasey - Director

Appointment date: 05 Apr 1994

Yvette Suzanne Feasey - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 11 Sep 2018

John Hill - Director (Inactive)

Appointment date: 08 Dec 1995

Termination date: 21 Sep 1999