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Shadescape Limited

Type: NZ Limited Company (Ltd)
9429046312099
NZBN
6401698
Company Number
Registered
Company Status
123660870
GST Number
E323910
Industry classification code
Awning Installation Or Repair
Industry classification description
Current address
3a Kaimahi Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 19 Jun 2019
Unit 5, 93 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Physical & service address used since 18 Aug 2022
Unit 5, 93 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Postal address used since 05 Apr 2023

Shadescape Limited, a registered company, was registered on 21 Aug 2017. 9429046312099 is the New Zealand Business Number it was issued. "Awning installation or repair" (ANZSIC E323910) is how the company was categorised. This company has been managed by 2 directors: Samuel Burfoot - an active director whose contract began on 21 Aug 2017,
Jack Burfoot - an active director whose contract began on 21 Aug 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5, 93 Ellice Road, Wairau Valley, Auckland, 0629 (type: office, delivery).
Shadescape Limited had been using Unit 5, 93 Ellice Road, Wairau Valley, Auckland as their registered address up until 17 Apr 2023.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 26 Totara Road, Whenuapai, Wairau Valley, Auckland, 0618 New Zealand

Registered address used from 17 Apr 2023

Address #5: Unit 5, 93 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Office & delivery address used from 05 Apr 2024

Principal place of activity

3a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 5, 93 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered address used from 18 Aug 2022 to 17 Apr 2023

Address #2: 26 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 19 Jul 2021 to 18 Aug 2022

Address #3: 3a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 28 Apr 2021 to 19 Jul 2021

Address #4: 26 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 21 Aug 2017 to 28 Apr 2021

Contact info
64 09 2188950
19 Jun 2019 Phone
sam@shadescape.co.nz
19 Jun 2019 Email
accounts@shadescape.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.shadescape.co.nz
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Burfoot, Samuel Rd 3
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burfoot, Jack Whenuapai
Auckland
0618
New Zealand
Directors

Samuel Burfoot - Director

Appointment date: 21 Aug 2017

Address: Coatsville, Auckland, 0629 New Zealand

Address used since 05 Apr 2023

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 10 Aug 2022

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 19 Apr 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Aug 2017


Jack Burfoot - Director

Appointment date: 21 Aug 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Apr 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Aug 2017

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