Shoreload & Propping Limited was incorporated on 19 Dec 2014 and issued an NZ business identifier of 9429041550960. This registered LTD company has been supervised by 1 director, named Timothy Smith - an active director whose contract started on 19 Dec 2014.
According to our data (updated on 23 Apr 2024), the company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 24 May 2022, Shoreload & Propping Limited had been using Level 2/116 Harris Road,, East Tāmaki,, Auckland as their registered address.
BizDb identified more names for the company: from 19 Dec 2014 to 18 Feb 2015 they were named Gravity Management Systems Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Baker Smith, Megan Annette (an individual) located at Omaha, Auckland postcode 0986,
Nh Trustees No.19 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Smith, Timothy (a director) located at Omaha, Omaha postcode 0986.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Timothy - located at Omaha, Omaha.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker Smith, Megan Annette, located at Omaha, Auckland (an individual). Shoreload & Propping Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Principal place of activity
74d Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Level 2/116 Harris Road,, East Tāmaki,, Auckland, 2013 New Zealand
Registered & physical address used from 11 Mar 2022 to 24 May 2022
Address #2: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Mar 2020 to 11 Mar 2022
Address #3: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Dec 2014 to 03 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Baker Smith, Megan Annette |
Omaha Auckland 0986 New Zealand |
19 Dec 2014 - |
| Entity (NZ Limited Company) | Nh Trustees No.19 Limited Shareholder NZBN: 9429049508642 |
Takapuna Auckland 0622 New Zealand |
28 Feb 2023 - |
| Director | Smith, Timothy |
Omaha Omaha 0986 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Timothy |
Omaha Omaha 0986 New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baker Smith, Megan Annette |
Omaha Auckland 0986 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilson Partners (baker-smith) Trustees Limited Shareholder NZBN: 9429030903074 Company Number: 3622591 |
Newmarket Auckland 1023 New Zealand |
26 Oct 2021 - 28 Feb 2023 |
| Individual | Wilson, Mark |
Remuera Auckland 1050 New Zealand |
19 Dec 2014 - 21 Jan 2015 |
| Entity | Wilson Partners (baker-smith) Trustees Limited Shareholder NZBN: 9429030903074 Company Number: 3622591 |
Newmarket Auckland Null 1023 New Zealand |
21 Jan 2015 - 26 Oct 2021 |
| Individual | Young, Belinda |
Newmarket Auckland 1023 New Zealand |
26 Oct 2021 - 26 Oct 2021 |
| Entity | Wilson Partners (baker-smith) Trustees Limited Shareholder NZBN: 9429030903074 Company Number: 3622591 |
Newmarket Auckland Null 1023 New Zealand |
21 Jan 2015 - 26 Oct 2021 |
Timothy Smith - Director
Appointment date: 19 Dec 2014
Address: Omaha, Warkworth Rd6, 0986 New Zealand
Address used since 05 Sep 2022
Address: 17 Chatfield Place, Remuera, 1050 New Zealand
Address used since 19 Dec 2014
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