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Shore European Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429041487969
NZBN
5496744
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
24 Hill Road
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 17 Aug 2021
5 Samuels Lane
Albany
Auckland 0632
New Zealand
Registered & service address used since 17 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hibberd, Vance Roy Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Hester Alice Manurewa
Auckland
2102
New Zealand
Director Hester Alice Scott Manurewa
Auckland
2102
New Zealand
Directors

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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