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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Maarhuis, Nicholas Gerard |
Kelson Lower Hutt 5010 New Zealand |
23 Oct 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Bligh, Adam Clinton |
Kelson Lower Hutt 5010 New Zealand |
23 Oct 2015 - |
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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