Shuttleworth Chartered Accountants Limited was registered on 18 Feb 2014 and issued an NZBN of 9429041101575. This registered LTD company has been managed by 3 directors: Weihua Xia - an active director whose contract began on 31 Oct 2024,
Gary Owen Shuttleworth - an inactive director whose contract began on 18 Feb 2014 and was terminated on 31 Oct 2024,
Patricia Leite Shuttleworth - an inactive director whose contract began on 18 Feb 2014 and was terminated on 09 Jun 2014.
According to BizDb's information (updated on 27 May 2025), the company registered 1 address: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (types include: delivery, postal).
Up until 12 Oct 2020, Shuttleworth Chartered Accountants Limited had been using 126 Pt Chevalier Rd, Pt Chevalier, Auckland as their registered address.
BizDb found previous aliases for the company: from 18 Feb 2014 to 13 Feb 2015 they were called Shuttleworth Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Jiao, Xinyao (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Xia, Weihua - located at Pinehill, Auckland. Shuttleworth Chartered Accountants Limited has been categorised as "Accountant" (ANZSIC M693210).
Other active addresses
Address #4: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 25 Feb 2022
Principal place of activity
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 126 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 05 Mar 2019 to 12 Oct 2020
Address #2: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 18 Feb 2014 to 05 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Jiao, Xinyao |
Mount Albert Auckland 1025 New Zealand |
04 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Xia, Weihua |
Pinehill Auckland 0632 New Zealand |
01 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shuttleworth, Gary Owen |
West Harbour Auckland 0618 New Zealand |
18 Feb 2014 - 01 Nov 2024 |
| Director | Patricia Leite Shuttleworth |
West Harbour Auckland 0618 New Zealand |
18 Feb 2014 - 09 Jun 2014 |
| Individual | Shuttleworth, Patricia Leite |
West Harbour Auckland 0618 New Zealand |
18 Feb 2014 - 09 Jun 2014 |
Weihua Xia - Director
Appointment date: 31 Oct 2024
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 31 Oct 2024
Gary Owen Shuttleworth - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 31 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Feb 2014
Patricia Leite Shuttleworth - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 09 Jun 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Feb 2014
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