General information

Shore & Innovative Investments Limited

Type: NZ Limited Company (Ltd)
9429031179522
New Zealand Business Number
3319509
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Shore & Innovative Investments Limited (issued an NZ business identifier of 9429031179522) was registered on 25 Mar 2011. 1 address is currently in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Shore & Innovative Investments Limited used more names, namely: Rotoiti No. 6 Limited from 16 Mar 2011 to 02 May 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Brian Tournier (a director) located at 3/9 Northcroft Street, Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wayne Shea (a director) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Brian Tournier, located at 3/9 Northcroft Street, Takapuna, Auckland (a director),
Brendon Neal, located at Bayview, Auckland (an individual),
Wayne Shea, located at Mt Eden, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Shore & Innovative Investments Limited. Businesscheck's data was updated on 29 Jul 2021.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & registered 25 Mar 2011
Directors
Name and Address Role Period
Brian Lawrence Tournier
3/9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 05 Mar 2014
Bayview, Auckland, 0629
Address used since 01 Apr 2019
Director 02 May 2012 - current
Wayne Bruce Shea
Mt Eden, Auckland, 1024
Address used since 02 May 2012
Director 02 May 2012 - current
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 25 Mar 2011
Director 25 Mar 2011 - 14 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brian Lawrence Tournier
Director
3/9 Northcroft Street, Takapuna
Auckland
0622
21 Sep 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wayne Bruce Shea
Director
Mt Eden
Auckland
1024
21 Sep 2012 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Brian Lawrence Tournier
Director
3/9 Northcroft Street, Takapuna
Auckland
0622
21 Sep 2012 - current
Brendon Craig Neal
Individual
Bayview
Auckland
0629
20 Apr 2018 - current
Wayne Bruce Shea
Director
Mt Eden
Auckland
1024
21 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Roy Harvey Kerr
Individual
Meadowbank
Auckland
1072
31 Jul 2015 - 20 Apr 2018
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 21 Sep 2012
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 21 Sep 2012
Location
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