General information

Shardan Limited

Type: NZ Limited Company (Ltd)
9429030574618
New Zealand Business Number
3931558
Company Number
Registered
Company Status

Shardan Limited (New Zealand Business Number 9429030574618) was incorporated on 25 Jul 2012. 7 addresess are in use by the company: 11 Kensington Avenue, Petone, Lower Hutt, 5012 (type: other, records). 8 Manurewa Grove, Wainuiomata, Lower Hutt had been their physical address, up to 03 Nov 2016. Shardan Limited used other aliases, namely: Richard Green It Limited from 24 Jul 2012 to 08 Apr 2015. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50% of shares), namely:
Luafalealo, Lolesio Ross (a director) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Luafalealo, Tamzin Jane (an individual) - located at Wainuiomata, Lower Hutt. Our database was last updated on 19 Mar 2024.

Current address Type Used since
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 06 Aug 2012
19 Kawatiri Grove, Wainuiomata, Lower Hutt, 5014 Shareregister & other (Address For Share Register) 26 Oct 2016
19 Kawatiri Grove, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 03 Nov 2016
11 Kensington Avenue, Petone, Lower Hutt, 5012 Other (Address for Records) & records (Address for Records) 10 Mar 2019
Directors
Name and Address Role Period
Lolesio Ross Luafalealo
Wainuiomata, Lower Hutt, 5014
Address used since 26 Oct 2016
Director 08 Apr 2015 - current
Tamzin Jane Luafalealo
Wainuiomata, Lower Hutt, 5014
Address used since 26 Oct 2016
Director 08 Apr 2015 - current
Richard John Green
Petone, Lower Hutt, 5012
Address used since 25 Jul 2012
Director 25 Jul 2012 - 09 Apr 2015
Addresses
Other active addresses
Type Used since
11 Kensington Avenue, Petone, Lower Hutt, 5012 Other (Address for Records) & records (Address for Records) 10 Mar 2019
Previous address Type Period
8 Manurewa Grove, Wainuiomata, Lower Hutt, 5014 Physical & registered 16 Apr 2015 - 03 Nov 2016
11 Buick Street, Petone, Lower Hutt, 5012 Physical & registered 25 Jul 2012 - 16 Apr 2015
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Luafalealo, Lolesio Ross
Director
Wainuiomata
Lower Hutt
5014
09 Apr 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Luafalealo, Tamzin Jane
Individual
Wainuiomata
Lower Hutt
5014
08 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Green, Richard John
Individual
Petone
Lower Hutt
5012
25 Jul 2012 - 08 Apr 2015
Richard John Green
Director
Petone
Lower Hutt
5012
25 Jul 2012 - 08 Apr 2015
Location