Shear Q Limited was started on 22 Jun 2015 and issued an NZ business identifier of 9429041811399. This registered LTD company has been managed by 3 directors: Jason Keith Martin - an active director whose contract began on 22 Jun 2015,
Parehuia Whakaangi Elsie Lyon - an active director whose contract began on 22 Jun 2015,
Juliette Te Noa Lyon - an active director whose contract began on 22 Jun 2015.
As stated in our data (updated on 20 Apr 2024), the company uses 2 addresses: 102 Clyde Street, Balclutha, Balclutha, 9320 (registered address),
102 Clyde Street, Balclutha, Balclutha, 9320 (service address),
50D Centennial Avenue, Alexandra, 9320 (physical address).
Up until 15 Mar 2023, Shear Q Limited had been using 50D Centennial Avenue, Alexandra as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Lyon, Juliette Te Noa (a director) located at Alexandra, Alexandra postcode 9391.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lyon, Parehuia Whakaangi Elsie - located at Alexandra, Alexandra.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Martin, Jason Keith, located at Lawrence (a director). Shear Q Limited was categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: 50d Centennial Avenue, Alexandra, 9320 New Zealand
Registered & service address used from 29 Nov 2021 to 15 Mar 2023
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 09 Apr 2021 to 29 Nov 2021
Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 06 Mar 2020 to 29 Nov 2021
Address #4: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 22 Jun 2015 to 09 Apr 2021
Address #5: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 22 Jun 2015 to 06 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Lyon, Juliette Te Noa |
Alexandra Alexandra 9391 New Zealand |
22 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Lyon, Parehuia Whakaangi Elsie |
Alexandra Alexandra 9391 New Zealand |
22 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Martin, Jason Keith |
Lawrence 9591 New Zealand |
22 Jun 2015 - |
Jason Keith Martin - Director
Appointment date: 22 Jun 2015
Address: Lawrence, 9532 New Zealand
Address used since 08 Mar 2023
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 22 Jun 2015
Parehuia Whakaangi Elsie Lyon - Director
Appointment date: 22 Jun 2015
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 22 Jun 2015
Juliette Te Noa Lyon - Director
Appointment date: 22 Jun 2015
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 22 Jun 2015
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