Shade Protection Limited, a registered company, was incorporated on 12 Oct 1992. 9429038921605 is the NZ business identifier it was issued. "Structural steel erection" (ANZSIC E322420) is how the company was classified. The company has been run by 2 directors: Peter John Dwyer - an active director whose contract began on 12 Oct 1992,
Judith Anne Dwyer - an active director whose contract began on 12 Oct 1992.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 160 Whakamarama Road, Rd 7, Whakamarama, 3179 (type: postal, office).
Shade Protection Limited had been using Whakamarama Road, Rd 7, Tauranga as their registered address up to 04 Jul 2014.
More names for this company, as we managed to find at BizDb, included: from 12 Oct 1992 to 26 May 1994 they were named Shade Master Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
160 Whakamarama Road, Rd 7, Whakamarama, 3179 New Zealand
Previous addresses
Address #1: Whakamarama Road, Rd 7, Tauranga, 3179 New Zealand
Registered & physical address used from 30 Jun 2014 to 04 Jul 2014
Address #2: Whakamarama Road, Rd 6, Tauranga New Zealand
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address #3: Po Box 5043, Wanganui
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address #4: Whakamarama Road, Rd 6, Tauranga New Zealand
Registered address used from 01 Jul 1997 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Dwyer, Peter John |
Rd6 Tauranga |
12 Oct 1992 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Dwyer, Judith Anne |
Rd6 Tauranga |
12 Oct 1992 - |
Peter John Dwyer - Director
Appointment date: 12 Oct 1992
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 20 Apr 2010
Judith Anne Dwyer - Director
Appointment date: 12 Oct 1992
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 20 Apr 2010
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