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Shift Advisory Limited

Type: NZ Limited Company (Ltd)
9429046060839
NZBN
6264308
Company Number
Registered
Company Status
122558452
GST Number
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Regus Ground Level Auckland
155 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Feb 2021
Po Box 90393
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 01 Mar 2021
Regus Ground Level Auckland
155 Fanshawe Street
Auckland 1010
New Zealand
Office & delivery address used since 01 Mar 2021

Shift Advisory Limited, a registered company, was launched on 05 Apr 2017. 9429046060839 is the New Zealand Business Number it was issued. "Legal service" (business classification M693130) is how the company was categorised. The company has been run by 3 directors: Prudence Jane Tyler - an active director whose contract started on 05 Apr 2017,
Kate Cornelia Watt - an inactive director whose contract started on 16 Nov 2017 and was terminated on 30 Jul 2020,
Sarah Wallis Lynds - an inactive director whose contract started on 05 Apr 2017 and was terminated on 15 Nov 2017.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 90393, Victoria Street West, Auckland, 1142 (category: postal, office).
Shift Advisory Limited had been using 2/40 Wolsley Avenue, Milford, Auckland as their physical address up to 23 Feb 2021.
Previous names used by this company, as we established at BizDb, included: from 05 Apr 2017 to 01 Jun 2017 they were called Shift Legal Limited.
One entity controls all company shares (exactly 50084 shares) - Tyler, Prudence Jane - located at 1142, Castor Bay, Auckland.

Addresses

Principal place of activity

Regus Ground Level Auckland, 155 Fanshawe Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2/40 Wolsley Avenue, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 09 Feb 2021 to 23 Feb 2021

Address #2: 18 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2019 to 09 Feb 2021

Address #3: Flat 2, 40 Wolsley Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 05 Apr 2017 to 18 Feb 2019

Contact info
64 21 905064
Phone
64 27 2254701
01 Feb 2021 Phone
kate@shiftadvisory.co.nz
Email
accounts@shiftadvisory.co.nz
01 Mar 2021 invoicing
prue@shiftadvisory.co.nz
01 Mar 2021 customer service marketing
www.shiftadvisory.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50084

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50084
Director Tyler, Prudence Jane Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Kate Cornelia Ponsonby
Auckland
1011
New Zealand
Individual Watt, Kate Cornelia Ponsonby
Auckland
1011
New Zealand
Director Sarah Wallis Lynds Remuera
Auckland
1050
New Zealand
Individual Lynds, Sarah Wallis Remuera
Auckland
1050
New Zealand
Directors

Prudence Jane Tyler - Director

Appointment date: 05 Apr 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Apr 2017


Kate Cornelia Watt - Director (Inactive)

Appointment date: 16 Nov 2017

Termination date: 30 Jul 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Nov 2017


Sarah Wallis Lynds - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 15 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2017

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