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G K Shaw Limited

Type: NZ Limited Company (Ltd)
9429040817897
NZBN
33351
Company Number
Registered
Company Status
Current address
25 Te Puni Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 19 Dec 2018

G K Shaw Limited was launched on 31 Mar 1977 and issued an NZ business number of 9429040817897. The registered LTD company has been run by 3 directors: Graham Kenneth Shaw - an active director whose contract started on 21 Sep 1991,
Graham K Shaw - an active director whose contract started on 21 Sep 1991,
Cameron J Shaw - an inactive director whose contract started on 03 Oct 1991 and was terminated on 10 Feb 1993.
As stated in BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 25 Te Puni Street, Petone, Lower Hutt, 5012 (category: physical, registered).
Up until 19 Dec 2018, G K Shaw Limited had been using 407 Cuba Street,, Lower Hutt as their physical address.
BizDb found previous names used by the company: from 31 Mar 1977 to 10 Nov 1977 they were called G.k. Shaw (1977) Limited.
A total of 1243249 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1243249 shares are held by 1 entity, namely:
Shaw, Graham K (an individual) located at Lower Hutt, Wellington.

Addresses

Previous addresses

Address: 407 Cuba Street,, Lower Hutt New Zealand

Physical address used from 01 Jul 1997 to 19 Dec 2018

Address: 407 Cuba Street,, Lower Hutt New Zealand

Registered address used from 26 Jun 1993 to 19 Dec 2018

Address: 33 Waterloo Road, Lower Hutt

Registered address used from 25 Jun 1993 to 26 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 1243249

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1243249
Individual Shaw, Graham K Lower Hutt
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Julie Eastbourne
Wellington
Directors

Graham Kenneth Shaw - Director

Appointment date: 21 Sep 1991

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Dec 2018


Graham K Shaw - Director

Appointment date: 21 Sep 1991

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2015


Cameron J Shaw - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 10 Feb 1993

Address: Wellington,

Address used since 03 Oct 1991

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