General information

Shire Investments Limited

Type: NZ Limited Company (Ltd)
9429030412514
New Zealand Business Number
4157838
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Shire Investments Limited (issued an NZ business number of 9429030412514) was launched on 06 Dec 2012. 5 addresess are in use by the company: 52 Connell Street, Waverley, Dunedin, 9013 (type: registered, physical). 100 Tory Street, Level 1, Wellington had been their registered address, until 19 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Charlie Corporation Limited (an entity) located at Waverley, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mars Family Trustee Limited (an entity) - located at Waverley, Dunedin. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Shire Investments Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
100 Tory Street, Level 1, Wellington, 6142 Postal & office & delivery 19 Aug 2019
52 Connell Street, Waverley, Dunedin, 9013 Registered & physical & service 19 Nov 2020
Contact info
64 21 488355
Phone (Phone)
leahsewhoy@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Le Ah Sew Hoy
Waverley, Dunedin, 9013
Address used since 22 Aug 2016
Director 06 Dec 2012 - current
Addresses
Principal place of activity
100 Tory Street, Level 1 , Wellington , 6142
Previous address Type Period
100 Tory Street, Level 1, Wellington, 6142 Registered & physical 31 Aug 2017 - 19 Nov 2020
166 Featherston Street, Wellington Central, Wellington, 6011 Physical & registered 06 Dec 2012 - 31 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Charlie Corporation Limited
Shareholder NZBN: 9429032312713
Entity (NZ Limited Company)
Waverley
Dunedin
9013
06 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mars Family Trustee Limited
Shareholder NZBN: 9429030413931
Entity (NZ Limited Company)
Waverley
Dunedin
9013
21 Dec 2012 - current
Location
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