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Shaw Family Investment Trust Limited

Type: NZ Limited Company (Ltd)
9429041223093
NZBN
5196122
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
36 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 10 Sep 2018
26 Bernleigh Terrace
Hobsonville
Auckland 0618
New Zealand
Registered & service address used since 22 Aug 2023

Shaw Family Investment Trust Limited was registered on 07 May 2014 and issued an NZ business identifier of 9429041223093. The registered LTD company has been managed by 3 directors: John Farac - an active director whose contract began on 07 May 2014,
Jason Brent Shaw - an active director whose contract began on 29 Aug 2017,
Ivan John Michael Farac - an inactive director whose contract began on 07 May 2014 and was terminated on 29 Aug 2017.
As stated in BizDb's data (last updated on 26 Apr 2024), this company filed 1 address: 26 Bernleigh Terrace, Hobsonville, Auckland, 0618 (category: registered, service).
Until 10 Sep 2018, Shaw Family Investment Trust Limited had been using Level 4, 6 High Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shaw, Jason Brent (a director) located at West Harbour postcode 0618. Shaw Family Investment Trust Limited has been classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: Level 4, 6 High Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2017 to 10 Sep 2018

Address #2: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 06 Sep 2017

Address #3: Level 2/19 Mauranui Ave, Newmarket, 1051 New Zealand

Physical & registered address used from 28 May 2015 to 12 Jul 2016

Address #4: Level 2/19 Mauranui Ave, Newmarket, 1051 New Zealand

Registered & physical address used from 07 May 2014 to 28 May 2015

Contact info
64 21 1892227
31 Aug 2018 Phone
jason@nzglobalventures.com
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shaw, Jason Brent West Harbour
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farac, Ivan John Michael Grey Lynn
Auckland
1021
New Zealand
Individual Farac, John Grey Lynn
Auckland
1021
New Zealand
Director John Farac Grey Lynn
Auckland
1021
New Zealand
Directors

John Farac - Director

Appointment date: 07 May 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 May 2015


Jason Brent Shaw - Director

Appointment date: 29 Aug 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Aug 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 29 Aug 2017


Ivan John Michael Farac - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 29 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 May 2015

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