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Shelly Beach Farms Limited

Type: NZ Limited Company (Ltd)
9429040590882
NZBN
79359
Company Number
Registered
Company Status
013547688
GST Number
Current address
Level 4, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Aug 2022

Shelly Beach Farms Limited was registered on 10 Jun 1970 and issued an NZ business number of 9429040590882. This registered LTD company has been managed by 2 directors: Allison Norrie Pearce - an active director whose contract started on 10 Dec 1987,
John Neil Pearce - an active director whose contract started on 10 Dec 1987.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 01 Aug 2022, Shelly Beach Farms Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified old names used by this company: from 10 Jun 1970 to 29 Jul 1991 they were called A N & J N Pearce Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Pearce, John Neil (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Pearce, Allison Norrie - located at Epsom, Auckland.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Jul 2018 to 01 Aug 2022

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 11 Oct 2004 to 10 Jul 2018

Address: Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 27 Jul 2004 to 11 Oct 2004

Address: 109 Great South Road,, Greenlane

Physical address used from 01 Jul 1997 to 27 Jul 2004

Address: 1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland

Registered address used from 17 Sep 1991 to 27 Jul 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Pearce, John Neil Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Pearce, Allison Norrie Epsom
Auckland
1023
New Zealand
Directors

Allison Norrie Pearce - Director

Appointment date: 10 Dec 1987

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Sep 2015


John Neil Pearce - Director

Appointment date: 10 Dec 1987

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Sep 2015

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