Shaped Nz Gp Limited was registered on 20 Mar 2017 and issued a New Zealand Business Number of 9429046023094. This registered LTD company has been supervised by 10 directors: Campbell Andrew Twist - an active director whose contract began on 03 May 2023,
Vaughan Alexander Wallace - an active director whose contract began on 09 Jun 2023,
Daniel W. - 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 data (updated on 15 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shaped Nz Hold Gp Limited (an entity) located at Albany, Auckland postcode 0632. Shaped Nz Gp Limited has been categorised as "Business management service nec" (ANZSIC 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: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shaped Nz Hold Gp Limited Shareholder NZBN: 9429045995859 |
Albany Auckland 0632 New Zealand |
20 Mar 2017 - |
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
Vaughan Alexander Wallace - Director
Appointment date: 09 Jun 2023
Address: Double Bay, New South Wales, 2028 Australia
Address used since 09 Jun 2023
Daniel W. - Director
Appointment date: 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 12 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 Edward 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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