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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Burfoot, Samuel |
Rd 3 Auckland 0793 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burfoot, Jack |
Whenuapai Auckland 0618 New Zealand |
21 Aug 2017 - |
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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