Shortcuts

Shelex Investments Limited

Type: NZ Limited Company (Ltd)
9429039614872
NZBN
342792
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 20 Jul 2020

Shelex Investments Limited, a registered company, was launched on 20 May 1987. 9429039614872 is the business number it was issued. The company has been run by 2 directors: Alexander Hugh Emslie - an active director whose contract started on 24 Feb 1989,
Sheila June Emslie - an inactive director whose contract started on 24 Feb 1989 and was terminated on 23 Aug 2022.
Last updated on 11 Feb 2024, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Shelex Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 20 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 450 shares (45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Feb 2017 to 20 Jul 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Feb 2011 to 27 Feb 2017

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 18 Feb 2001 to 18 Feb 2011

Address: Clarke, Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 18 Feb 2001 to 18 Feb 2001

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 18 Feb 2001 to 18 Feb 2001

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 11 Mar 1999 to 18 Feb 2001

Address: -

Physical address used from 20 Feb 1992 to 11 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Emslie, Alexander Hugh Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Emslie, Alexander Hugh Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emslie, Sheila June Bryndwr
Christchurch
8053
New Zealand
Individual Emslie, Sheila June Bryndwr
Christchurch
8053
New Zealand
Individual Emslie, Sheila June Bryndwr
Christchurch
8053
New Zealand
Individual Clarke, Barry Roger Dunedin
Directors

Alexander Hugh Emslie - Director

Appointment date: 24 Feb 1989

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 22 Feb 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 14 Aug 2015


Sheila June Emslie - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 23 Aug 2022

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 22 Feb 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 14 Aug 2015