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Shade Protection Limited

Type: NZ Limited Company (Ltd)
9429038921605
NZBN
564235
Company Number
Registered
Company Status
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
Whakamarama Road
Rd7
Tauranga 3179
New Zealand
Physical & registered & service address used since 04 Jul 2014
160 Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Postal & office address used since 12 Jun 2019

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).

Addresses

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

Contact info
64 07 5524832
12 Jun 2019 Phone
shadepro@xtra.co.nz
20 Jul 2020 nzbn-reserved-invoice-email-address-purpose
shadepro@xtra.co.nz
12 Jun 2019 Email
www.shadepro.co.nz
12 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Dwyer, Peter John Rd6
Tauranga
Shares Allocation #2 Number of Shares: 49
Individual Dwyer, Judith Anne Rd6
Tauranga
Directors

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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