Shaped Nz Hold Gp Limited was launched on 20 Mar 2017 and issued a business number of 9429045995859. The registered LTD company has been supervised by 10 directors: Campbell Andrew Twist - an active director whose contract began on 03 May 2023,
Daniel W. - an active director whose contract began on 09 Jun 2023,
Vaughan Alexander Wallace - an active director whose contract began on 09 Jun 2023,
Steven Christopher Proctor - an inactive director whose contract began on 20 Mar 2017 and was terminated on 09 Jun 2023,
Christoph Robert Vojc - an inactive director whose contract began on 23 Jan 2020 and was terminated on 22 May 2023.
As stated in BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, service).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). Shaped Nz Hold Gp Limited is classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 28 Jul 2023
Address #5: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 19 Dec 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ipp (nz) Limited | 09 Jun 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Public Infrastructure Partners Iii Lp Company Number: 2690471 |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2021 - 09 Jun 2023 |
| Other | Pip Ii Pooling Lp Company Number: 2664811 |
122 Quay St Auckland 1010 New Zealand |
20 Mar 2017 - 09 Jun 2023 |
| Other | Pacific Partnerships Pty Ltd (new Zealand Branch) Company Number: 5709188 |
20 Mar 2017 - 14 Dec 2021 | |
| Entity | Morrison & Co Ppp Gp 3 Limited Shareholder NZBN: 9429046483034 Company Number: 6569532 |
15 Dec 2021 - 15 Dec 2021 | |
| Other | Pacific Partnerships Pty Ltd (new Zealand Branch) Shareholder NZBN: 9429041769119 Company Number: 5709188 |
Wellington Central Wellington 6011 New Zealand |
20 Mar 2017 - 15 Dec 2021 |
Ultimate Holding Company
Campbell Andrew Twist - Director
Appointment date: 03 May 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2023
Daniel W. - Director
Appointment date: 09 Jun 2023
Vaughan Alexander Wallace - Director
Appointment date: 09 Jun 2023
Address: Double Bay, New South Wales, 2028 Australia
Address used since 09 Jun 2023
Steven Christopher Proctor - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 09 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2018
Christoph Robert Vojc - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 22 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2020
Graham Stuart Whitson - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 14 Dec 2021
ASIC Name: Canberra Metro Finance Pty Limited
Address: Brighton East, Victoria, 3187 Australia
Address used since 20 Mar 2017
Address: St Leonards, Sydney, 2065 Australia
Address: St Leonards, Sydney, 2065 Australia
Martin Eduardo D'uva Salgueiro - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 14 Dec 2021
ASIC Name: Canberra Metro Finance Pty Limited
Address: Manly, New South Wales, 2095 Australia
Address used since 25 May 2020
Address: St Leonards, Nsw, 2065 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 19 Sep 2017
Address: Surry Hills, Nsw, 2010 Australia
Address used since 08 Mar 2018
Nicole Marie Patterson - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 23 Jan 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jul 2018
Martin John Pugh - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 19 Aug 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jul 2018
Peter John Coman - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 25 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2017
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