Shot In The Dark Nz Limited, a registered company, was launched on 12 Dec 1975. 9429040470016 is the NZ business number it was issued. This company has been managed by 5 directors: Bridie Ann Britton - an active director whose contract began on 30 Jun 1995,
Wallace Hadfield Britton - an active director whose contract began on 30 Jun 1995,
John Richard Easby - an inactive director whose contract began on 29 Apr 1991 and was terminated on 29 Jun 1995,
George Herbert Exton - an inactive director whose contract began on 29 Apr 1991 and was terminated on 29 Jun 1995,
Peter Alexander Nicholas - an inactive director whose contract began on 29 Apr 1991 and was terminated on 21 Jun 1995.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 31-33 Great South Road, Remuera, 1051 (types include: registered, physical).
Shot In The Dark Nz Limited had been using Suite 14 Ground Floor, Eden House, 44 Khyber Pass Road, Auckland as their physical address up until 30 Nov 1999.
Previous aliases for this company, as we established at BizDb, included: from 12 Dec 1975 to 25 Jun 2018 they were called Accounts Enforcement Limited.
A total of 120000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 119998 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Suite 14 Ground Floor, Eden House, 44 Khyber Pass Road, Auckland
Physical address used from 30 Nov 1999 to 30 Nov 1999
Address #2: Kumeu Professional Centre, Cnr Access Road, Shamrock Drive, Kumeu New Zealand
Registered address used from 31 Aug 1998 to 24 Jul 2012
Address #3: Suite 14 Ground Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 31 Aug 1998 to 31 Aug 1998
Address #4: Ground Floor, Kiwi Bacon Building, 317-319 New North Road, Kingsland, Auckland
Registered address used from 19 Oct 1993 to 31 Aug 1998
Basic Financial info
Total number of Shares: 120000
Annual return filing month: July
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119998 | |||
Individual | Britton, Wallace Hadfield |
Remuera Auckland 1051 New Zealand |
09 Feb 2006 - |
Individual | Britton, Bridie Ann |
Remuera Auckland 1051 New Zealand |
09 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Britton, Bridie Ann |
Remuera Auckland 1051 New Zealand |
12 Dec 1975 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Britton, Wallace Hadfield |
Remuera Auckland 1051 New Zealand |
12 Dec 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lockhart Trustee Services No.60 Limited Shareholder NZBN: 9429041746356 Company Number: 5698133 |
Epsom Auckland 1023 New Zealand |
24 Jul 2015 - 16 Feb 2023 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
09 Feb 2006 - 24 Jul 2015 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
09 Feb 2006 - 24 Jul 2015 |
Bridie Ann Britton - Director
Appointment date: 30 Jun 1995
Address: Remuera, Auckland, 1051 New Zealand
Address used since 23 Jul 2015
Wallace Hadfield Britton - Director
Appointment date: 30 Jun 1995
Address: Remuera, Auckland, 1051 New Zealand
Address used since 23 Jul 2015
John Richard Easby - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 29 Jun 1995
Address: Devonport,
Address used since 29 Apr 1991
George Herbert Exton - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 29 Jun 1995
Address: Hunua,
Address used since 29 Apr 1991
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 21 Jun 1995
Address: Howick,
Address used since 29 Apr 1991
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