Shademe International Limited, an in liquidation company, was launched on 20 Apr 2017. 9429046086853 is the New Zealand Business Number it was issued. "Awning mfg - textile" (business classification C133310) is how the company was categorised. The company has been managed by 2 directors: John Walter Appleby - an active director whose contract began on 31 May 2023,
Roger James Tweed - an inactive director whose contract began on 20 Apr 2017 and was terminated on 16 Jun 2023.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, service).
Shademe International Limited had been using 70 Millbrook Road, Henderson, Auckland as their physical address up until 09 Nov 2022.
One entity controls all company shares (exactly 1 share) - Appleby, John Walter - located at 0110, Auckland.
Other active addresses
Address #4: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 15 Feb 2024
Principal place of activity
70 Millbrook Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 70 Millbrook Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 28 Aug 2018 to 09 Nov 2022
Address #2: 34a Newington Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 20 Apr 2017 to 28 Aug 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Appleby, John Walter |
Auckland 1051 New Zealand |
31 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tweed, Roger James |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - 31 May 2023 |
John Walter Appleby - Director
Appointment date: 31 May 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 May 2023
Roger James Tweed - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 16 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Aug 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Apr 2017
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