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Shackleton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040982120
NZBN
4794839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
143 D Hepburn Road
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 05 Oct 2016
Po Box 69695
Glendene
Auckland 0602
New Zealand
Postal address used since 11 Sep 2019
143 D Hepburn Road
Glendene
Auckland 0602
New Zealand
Office & delivery address used since 11 Sep 2019

Shackleton Enterprises Limited was registered on 20 Nov 2013 and issued an NZ business number of 9429040982120. The registered LTD company has been managed by 1 director, named Alexander Charles Wood - an active director whose contract started on 20 Nov 2013.
According to BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: Po Box 69695, Glendene, Auckland, 0602 (type: postal, office).
Up until 05 Oct 2016, Shackleton Enterprises Limited had been using 102 Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Mcconnell, Patricia Anne (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Wood, Alexander Charles - located at Glen Eden, Auckland. Shackleton Enterprises Limited was categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

143d Hepburn Road, Glendene, Auckland, 0602 New Zealand


Previous address

Address #1: 102 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Nov 2013 to 05 Oct 2016

Contact info
64 9 8188381
24 Sep 2018 Phone
d-baron@xtra.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
d-baron@xtra.co.nz
24 Sep 2018 Email
dbaron.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mcconnell, Patricia Anne Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Wood, Alexander Charles Glen Eden
Auckland
0602
New Zealand
Directors

Alexander Charles Wood - Director

Appointment date: 20 Nov 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Sep 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Sep 2016

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