General information
Shut In Limited
Type: NZ Limited Company (Ltd)9429030056220
New Zealand Business Number
4656879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624070 - Trust
Industry classification codes with description
Shut In Limited (issued an NZ business number of 9429030056220) was registered on 17 Sep 2013. 5 addresess are in use by the company: 8 Diana Street, Lumsden, Lumsden, 9730 (type: postal, delivery). 2 Matakana Valley Road Office B, Rd 5, Warkworth had been their physical address, up to 29 Mar 2021. Shut In Limited used more aliases, namely: Digital Asset Coin Exchange Nz Limited from 30 Jul 2018 to 31 Mar 2020, Omniscienz Limited (27 Jun 2018 to 30 Jul 2018) and Solid Global Investment Limited (01 Dec 2015 - 27 Jun 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Yield Qwest Limited (an entity) located at Lumsden, Lumsden postcode 9730. "Trust" (ANZSIC K624070) is the classification the ABS issued to Shut In Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Diana Street, Lumsden, Lumsden, 9730 | Registered & physical & service | 29 Mar 2021 |
| 8 Diana Street, Lumsden, Lumsden, 9730 | Postal & delivery & office | 24 Aug 2021 |
Contact info
64 2193 5224
Phone (Phone)
m.reps@yieldqwest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m.reps@yieldqwest.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Ellen Mcphee
Lumsden, 9730
Address used since 10 Oct 2023
Arrowtown, Arrowtown, 9302
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Rd 6, Warkworth, 0986
Address used since 23 Sep 2014
Omaha, 0986
Address used since 24 Apr 2018 |
Director | 17 Sep 2013 - 01 Feb 2021 |
|
Tsui Yiu Ming
Tin Ma Crt, Wong Tai Sin, Kowloon,
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 25 Jun 2018 |
|
Michael Reps
Omaha, 0986
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - 25 Jun 2018 |
Addresses
Principal place of activity
| Level 2 11 Matakana Valley Road , Matakana , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 2 Matakana Valley Road Office B, Rd 5, Warkworth, 0985 | Physical & registered | 12 Oct 2017 - 29 Mar 2021 |
| 11 Matakana Valley Road Level 2, Rd 5, Warkworth, 0985 | Registered & physical | 27 Apr 2016 - 12 Oct 2017 |
| 3 Waimanu Place, Rd 6, Warkworth, 0986 | Registered & physical | 01 Oct 2014 - 27 Apr 2016 |
| 22 Monyash Road, Manly, Whangaparaoa, 0930 | Registered & physical | 17 Sep 2013 - 01 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yield Qwest Limited Shareholder NZBN: 9429032485530 Entity (NZ Limited Company) |
Lumsden Lumsden 9730 |
25 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Gum Corporation Other |
21 Nov 2014 - 29 Nov 2015 | |
|
Yield Qwest Limited Shareholder NZBN: 9429032485530 Company Number: 2188840 Entity |
17 Sep 2013 - 29 Dec 2015 | |
|
Null - Blue Gum Corporation Other |
21 Nov 2014 - 29 Nov 2015 | |
|
Yield Qwest Limited Shareholder NZBN: 9429032485530 Company Number: 2188840 Entity |
17 Sep 2013 - 29 Dec 2015 | |
|
Ming, Tsui Yiu Individual |
Tin Ma Crt, Wong Tai Sin, Kowloon |
01 Dec 2015 - 25 Jun 2018 |
|
Peregrine Scientific Consulting Limited Shareholder NZBN: 9429030872943 Company Number: 3668272 Entity |
21 Nov 2014 - 29 Nov 2015 | |
|
Peregrine Scientific Consulting Limited Shareholder NZBN: 9429030872943 Company Number: 3668272 Entity |
21 Nov 2014 - 29 Nov 2015 |
Ultimate Holding Company
| Effective Date | 18 Oct 2018 |
| Name | Yield Qwest Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2188840 |
| Country of origin | NZ |
| Address |
2 Matakana Valley Road, Office B, Level 2 Rd 5 Matakana 0985 |
Location
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