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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50084 | |||
Director | Tyler, Prudence Jane |
Castor Bay Auckland 0620 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Kate Cornelia |
Ponsonby Auckland 1011 New Zealand |
16 Nov 2017 - 31 Jul 2020 |
Individual | Watt, Kate Cornelia |
Ponsonby Auckland 1011 New Zealand |
16 Nov 2017 - 31 Jul 2020 |
Director | Sarah Wallis Lynds |
Remuera Auckland 1050 New Zealand |
05 Apr 2017 - 16 Nov 2017 |
Individual | Lynds, Sarah Wallis |
Remuera Auckland 1050 New Zealand |
05 Apr 2017 - 16 Nov 2017 |
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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