Shadwick Design Associates Limited, a registered company, was launched on 08 Apr 1971. 9429040578958 is the New Zealand Business Number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company was categorised. The company has been managed by 2 directors: Bruce Robert Shadwick - an active director whose contract began on 08 Apr 1971,
Eric James Shadwick - an inactive director whose contract began on 08 Apr 1971 and was terminated on 31 Mar 2006.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 131 Sturges Road, Henderson, Auckland, 0612 (type: physical, registered).
Shadwick Design Associates Limited had been using 1085 New North Road, Mount Albert, Auckland as their registered address up until 13 Feb 2018.
Previous names used by this company, as we established at BizDb, included: from 08 Apr 1971 to 04 Apr 1990 they were called Roskill Plan Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
131 Sturges Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 1085 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 12 Apr 2010 to 13 Feb 2018
Address: 1085 New North Rd, Mt Albert, Auckland 3
Registered & physical address used from 01 Jul 1997 to 12 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shadwick, Bruce Robert |
Henderson Auckland 0612 New Zealand |
17 Apr 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Shadwick, Bruce Robert |
Henderson Auckland 0612 New Zealand |
17 Apr 2004 - |
Bruce Robert Shadwick - Director
Appointment date: 08 Apr 1971
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Mar 2014
Eric James Shadwick - Director (Inactive)
Appointment date: 08 Apr 1971
Termination date: 31 Mar 2006
Address: Henderson, Auckland,
Address used since 23 May 2003
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