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Shire Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042115359
NZBN
5865156
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Snells Beach Road
Snells Beach
Snells Beach 0920
New Zealand
Service & physical address used since 12 Nov 2018
24 Snells Beach Road
Snells Beach
Snells Beach 0920
New Zealand
Registered address used since 11 Feb 2019

Shire Enterprises Limited was launched on 17 Dec 2015 and issued an NZ business number of 9429042115359. This registered LTD company has been managed by 2 directors: Lesley Jean Terry - an active director whose contract started on 17 Dec 2015,
David John Terry - an active director whose contract started on 17 Dec 2015.
As stated in BizDb's database (updated on 10 Apr 2024), this company uses 1 address: 24 Snells Beach Road, Snells Beach, Snells Beach, 0920 (type: registered, physical).
Up until 12 Nov 2018, Shire Enterprises Limited had been using 2 Taitapu St, Massey, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Terry, David John (a director) located at Snells Beach, Auckland postcode 0920.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Terry, Lesley Jean - located at Snells Beach, Auckland. Shire Enterprises Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

24 Snells Beach Road, Snells Beach, Snells Beach, 0920 New Zealand


Previous addresses

Address #1: 2 Taitapu St, Massey, Auckland, 0614 New Zealand

Physical address used from 23 May 2016 to 12 Nov 2018

Address #2: 2 Taitapu St, Massey, Auckland, 0614 New Zealand

Registered address used from 23 May 2016 to 11 Feb 2019

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2015 to 23 May 2016

Contact info
64 20 41006159
Phone
lesleyterry@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Terry, David John Snells Beach
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Terry, Lesley Jean Snells Beach
Auckland
0920
New Zealand
Directors

Lesley Jean Terry - Director

Appointment date: 17 Dec 2015

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 07 Nov 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Dec 2015


David John Terry - Director

Appointment date: 17 Dec 2015

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 07 Nov 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Dec 2015

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