Shore European Consulting Group Limited was incorporated on 07 Nov 2014 and issued a business number of 9429041487969. The registered LTD company has been run by 2 directors: Vance Roy Hibberd - an active director whose contract began on 01 Dec 2014,
Hester Alice Scott - an inactive director whose contract began on 07 Nov 2014 and was terminated on 15 Nov 2017.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 5 Samuels Lane, Albany, Auckland, 0632 (types include: registered, service).
Up until 17 Aug 2021, Shore European Consulting Group Limited had been using 24 Hill Road, Manurewa, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hibberd, Vance Roy (a director) located at Manurewa, Auckland postcode 2102.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Scott, Hester Alice - located at Manurewa, Auckland,
Hester Scott - located at Manurewa, Auckland. Shore European Consulting Group Limited was classified as "Landscape architecture service" (business classification M692140).
Previous addresses
Address #1: 24 Hill Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 04 Oct 2017 to 17 Aug 2021
Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 22 Jun 2015 to 04 Oct 2017
Address #3: 4 Denby Lane, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 07 Nov 2014 to 22 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hibberd, Vance Roy |
Manurewa Auckland 2102 New Zealand |
10 Dec 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Hester Alice |
Manurewa Auckland 2102 New Zealand |
07 Nov 2014 - |
Director | Hester Alice Scott |
Manurewa Auckland 2102 New Zealand |
07 Nov 2014 - |
Vance Roy Hibberd - Director
Appointment date: 01 Dec 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 11 Jan 2024
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Feb 2016
Hester Alice Scott - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 15 Nov 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Feb 2016
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