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19 Shamrock Limited

Type: NZ Limited Company (Ltd)
9429041885086
NZBN
5764054
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
19 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical address used since 04 Aug 2015

19 Shamrock Limited, a registered company, was registered on 04 Aug 2015. 9429041885086 is the NZ business number it was issued. "L671250 Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 2 directors: Brendan Paul Gray - an active director whose contract began on 04 Aug 2015,
Tony Stuart Eastland - an active director whose contract began on 04 Aug 2015.
Last updated on 22 Jun 2021, our data contains detailed information about 1 address: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (category: registered, physical).
A single entity owns all company shares (exactly 100 shares) - 42K Property Limited - located at 0810, Kumeu, Kumeu.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 42k Property Limited
Shareholder NZBN: 9429041880814
Kumeu
Kumeu
0810
New Zealand

Ultimate Holding Company

03 Aug 2015
Effective Date
42k Property Limited
Name
Ltd
Type
5764050
Ultimate Holding Company Number
NZ
Country of origin
19 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Address
Directors

Brendan Paul Gray - Director

Appointment date: 04 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Aug 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Jan 2018


Tony Stuart Eastland - Director

Appointment date: 04 Aug 2015

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Jun 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 04 Aug 2015

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