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Team Shakti Nz Limited

Type: NZ Limited Company (Ltd)
9429041413791
NZBN
5459382
Company Number
Registered
Company Status
114979902
GST Number
28456537696
Australian Business Number
G421130
Industry classification code
Bed Retailing
Industry classification description
Current address
388b Brookside And Irwell Road
Rd 2
Leeston 7682
New Zealand
Service & physical address used since 16 Sep 2014
69 Durham Street South
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 03 Jun 2022
69 Durham Street South
Sydenham
Christchurch 8032
New Zealand
Service address used since 27 Jan 2023

Team Shakti Nz Limited was started on 16 Sep 2014 and issued a number of 9429041413791. The registered LTD company has been supervised by 5 directors: George Cunningham Lill - an active director whose contract began on 16 Sep 2014,
Jonathan James Wills Heslop - an active director whose contract began on 16 Sep 2014,
Ben Fraser Lill - an active director whose contract began on 08 Apr 2021,
David Andrew Lawn - an active director whose contract began on 28 Jun 2023,
Jeremy Patrick O'connor - an inactive director whose contract began on 10 Oct 2018 and was terminated on 18 Jan 2021.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: 69 Durham Street South, Sydenham, Christchurch, 8023 (type: registered, service).
Up to 13 Jun 2023, Team Shakti Nz Limited had been using 388B Brookside and Irwell Road, Rd 2, Leeston as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Lill Trustees Limited (an entity) located at Rd 2, Leeston postcode 7682,
Lill, George Cunningham (a director) located at Rd 2, Leeston postcode 7682.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Heslop, Jonathan James Wills - located at Rd 2, Leeston,
Heslop, Rachel Elizabeth - located at Rd 2, Leeston.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Lill, George Cunningham, located at Rd 2, Leeston (a director). Team Shakti Nz Limited has been classified as "Bed retailing" (business classification G421130).

Addresses

Other active addresses

Address #4: 69 Durham Street South, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 13 Jun 2023

Principal place of activity

69 Durham Street South, Sydenham, Christchurch, 8023 New Zealand


Previous address

Address #1: 388b Brookside And Irwell Road, Rd 2, Leeston, 7682 New Zealand

Registered address used from 16 Sep 2014 to 13 Jun 2023

Contact info
64 27 7486931
04 Jul 2019 Phone
georgeandjon@shaktimat.co.nz
Email
george@shaktimat.co.nz
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
george@shaktimat.co.nz
03 Jun 2021 Email
https://www.shaktimat.co.nz/
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Lill Trustees Limited
Shareholder NZBN: 9429046121523
Rd 2
Leeston
7682
New Zealand
Director Lill, George Cunningham Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Heslop, Jonathan James Wills Rd 2
Leeston
7682
New Zealand
Individual Heslop, Rachel Elizabeth Rd 2
Leeston
7682
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lill, George Cunningham Rd 2
Leeston
7682
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Heslop, Jonathan James Wills Rd 2
Leeston
7682
New Zealand
Directors

George Cunningham Lill - Director

Appointment date: 16 Sep 2014

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 12 Jul 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 05 Jul 2016

Address: Rd2 Leeston, Christchurch, 7682 New Zealand

Address used since 06 Apr 2018


Jonathan James Wills Heslop - Director

Appointment date: 16 Sep 2014

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 16 Sep 2014


Ben Fraser Lill - Director

Appointment date: 08 Apr 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 08 Apr 2021


David Andrew Lawn - Director

Appointment date: 28 Jun 2023

Address: Queenstown, 9371 New Zealand

Address used since 28 Jun 2023


Jeremy Patrick O'connor - Director (Inactive)

Appointment date: 10 Oct 2018

Termination date: 18 Jan 2021

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 10 Oct 2018

Nearby companies

Lill & Co Limited
388b Brookside And Irwell Road

Lill Trustees Limited
388b Brookside And Irwell Road

M T R Holdings Limited
Brookside R D 2

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