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Shift Wings Limited

Type: NZ Limited Company (Ltd)
9429042036470
NZBN
5835350
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 21 Mar 2016
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 14 Oct 2019

Shift Wings Limited was started on 23 Oct 2015 and issued an NZBN of 9429042036470. The registered LTD company has been supervised by 2 directors: Adam Clinton Bligh - an active director whose contract began on 23 Oct 2015,
Nicholas Gerard Maarhuis - an active director whose contract began on 23 Oct 2015.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Up until 21 Mar 2016, Shift Wings Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Maarhuis, Nicholas Gerard (a director) located at Kelson, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Bligh, Adam Clinton - located at Kelson, Lower Hutt. Shift Wings Limited was categorised as "Engineering research activities" (business classification M691010).

Addresses

Previous addresses

Address #1: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered address used from 23 Oct 2015 to 21 Mar 2016

Address #2: 6 Gurney Road, Kelson, Lower Hutt, 5010 New Zealand

Physical address used from 23 Oct 2015 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Maarhuis, Nicholas Gerard Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bligh, Adam Clinton Kelson
Lower Hutt
5010
New Zealand
Directors

Adam Clinton Bligh - Director

Appointment date: 23 Oct 2015

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 23 Oct 2015

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 04 Oct 2019


Nicholas Gerard Maarhuis - Director

Appointment date: 23 Oct 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 04 Oct 2019

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 23 Oct 2015

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Apr 2017

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