Shuk Engineering Distributors Limited, a registered company, was started on 15 May 2015. 9429041758687 is the NZBN it was issued. The company has been supervised by 6 directors: Peter Graeme Batcheler - an active director whose contract began on 24 Apr 2020,
Brian David Connell - an active director whose contract began on 24 Apr 2020,
Brent Peter David Taylor - an active director whose contract began on 24 Apr 2020,
Robin Paul Gunston - an inactive director whose contract began on 11 Feb 2016 and was terminated on 30 Apr 2020,
Myles John Cooper - an inactive director whose contract began on 15 May 2015 and was terminated on 24 Apr 2020.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Shuk Engineering Distributors Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 28 Apr 2021.
Previous names used by this company, as we identified at BizDb, included: from 15 May 2015 to 03 Jun 2015 they were called Cpl Holding Company Limited.
One entity controls all company shares (exactly 2365134 shares) - Aotearoa Industrial Components Limited - located at 1010, 188 Quay Street, Auckland.
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 May 2015 to 28 Apr 2021
Basic Financial info
Total number of Shares: 2365134
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2365134 | |||
| Entity (NZ Limited Company) | Aotearoa Industrial Components Limited Shareholder NZBN: 9429030630420 |
188 Quay Street Auckland 1010 New Zealand |
15 May 2015 - |
Ultimate Holding Company
Peter Graeme Batcheler - Director
Appointment date: 24 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Apr 2020
Brian David Connell - Director
Appointment date: 24 Apr 2020
Address: Addington, Christchurch, 8011 New Zealand
Address used since 24 Apr 2020
Brent Peter David Taylor - Director
Appointment date: 24 Apr 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 24 Apr 2020
Robin Paul Gunston - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 30 Apr 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Feb 2016
Myles John Cooper - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 24 Apr 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 15 May 2015
Timothy Paul Ayers - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 24 Apr 2020
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Dec 2018
Address: Karaka, Auckland, 2580 New Zealand
Address used since 15 May 2015
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