Shaw Building Concepts Limited, a registered company, was launched on 23 Feb 2017. 9429045958557 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been supervised by 3 directors: Christopher Vincent Shaw - an active director whose contract began on 23 Feb 2017,
Jacinda Rose Christine Shaw - an active director whose contract began on 21 Aug 2017,
Jeffrey Gilbert Lawson - an inactive director whose contract began on 23 Feb 2017 and was terminated on 21 Aug 2017.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Flat 1, 327 Kohimarama Road, St Heliers, Auckland, 1071 (registered address),
305D Riccarton Road, Upper Riccarton, Christchurch, 8041 (physical address),
305D Riccarton Road, Upper Riccarton, Christchurch, 8041 (service address),
7 Humariri Street, Point Chevalier, Auckland, 1022 (other address) among others.
Shaw Building Concepts Limited had been using Flat 1, 327 Kohimarama Road, St Heliers, Auckland as their registered address up to 17 Jun 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 13 Feb 2017 to 11 Sep 2017 they were called Lawson & Shaw Building Concepts Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Flat 1, 327 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 11 Sep 2017 to 17 Jun 2019
Address #2: 1 Highland Avenue, Titirangi, Auckland, 0604 New Zealand
Registered address used from 23 Feb 2017 to 11 Sep 2017
Address #3: 7 Humariri Street, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 23 Feb 2017 to 08 Mar 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Shaw, Christopher Vincent |
St Heliers Auckland 1071 New Zealand |
23 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Jacinda Rose Christine |
St Heliers Auckland 1071 New Zealand |
03 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawson, Jeffrey Gilbert |
Titirangi Auckland 0604 New Zealand |
23 Feb 2017 - 03 Sep 2017 |
| Director | Jeffrey Gilbert Lawson |
Titirangi Auckland 0604 New Zealand |
23 Feb 2017 - 03 Sep 2017 |
Christopher Vincent Shaw - Director
Appointment date: 23 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2017
Jacinda Rose Christine Shaw - Director
Appointment date: 21 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Aug 2017
Jeffrey Gilbert Lawson - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 21 Aug 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Feb 2017
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