General information

NZ Electronic Shelf Labelling Limited

Type: NZ Limited Company (Ltd)
9429031631037
New Zealand Business Number
2432048
Company Number
Registered
Company Status

Nz Electronic Shelf Labelling Limited (issued an NZ business number of 9429031631037) was launched on 15 Mar 2010. 1 address is currently in use by the company: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 (type: physical, registered). Unit 301, 11 Chews Lane, Wellington Central, Wellington had been their registered address, up to 11 Dec 2014. 4000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1000 shares (25 per cent of shares), namely:
Jared Thompson (an individual) located at Rd 2, Hastings postcode 4172,
Christopher Paterson (an individual) located at Island Bay, Wellington 6023. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 1000 shares); it includes
Gavin Snowsill (an individual) - located at Paraparaumu, Wellington 5032,
Gillian Snowsill (an individual) - located at Paraparaumu, Wellington 5032. The next group of shareholders, share allocation (1000 shares, 25%) belongs to 2 entities, namely:
Philip Burrett, located at Kohimarama, Auckland (an individual),
John Burrett, located at Warkworth, Warkworth (an individual). The Businesscheck information was updated on 17 Jun 2020.

Current address Type Used since
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Physical & registered 11 Dec 2014
Directors
Name and Address Role Period
Gavin Ronald Snowsill
Paraparaumu, Wellington 5032, 5032
Address used since 10 Aug 2015
Director 15 Mar 2010 - current
Troy Richard Bowker
Rd 1, Porirua, 5381
Address used since 03 Dec 2014
Kelburn, Wellington, 6012
Address used since 09 Aug 2019
Director 15 Mar 2010 - current
Jared William Thompson
Rd 2, Hastings, 4172
Address used since 10 Mar 2011
Director 15 Mar 2010 - current
Philip Stephen Burrett
Kohimarama, Auckland, 1071
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Addresses
Previous address Type Period
Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 Registered & physical 12 Aug 2013 - 11 Dec 2014
Whk, 208-210 Avenue Road East, Hastings Physical & registered 15 Mar 2010 - 12 Aug 2013
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
09 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jared William Thompson
Individual
Rd 2
Hastings
4172
15 Mar 2010 - current
Christopher Ian Paterson
Individual
Island Bay
Wellington 6023
15 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gavin Ronald Snowsill
Individual
Paraparaumu
Wellington 5032
15 Mar 2010 - current
Gillian Marie Snowsill
Individual
Paraparaumu
Wellington 5032
15 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Philip Stephen Burrett
Individual
Kohimarama
Auckland
1071
12 Jul 2013 - current
John Stephen Burrett
Individual
Warkworth
Warkworth
0910
12 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Caniwi Capital (nzesl) Limited
Shareholder NZBN: 9429046313867
Entity (NZ Limited Company)
2 Hunter Street
Wellington
6011
15 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Caniwi Capital (private Equity) Limited
Shareholder NZBN: 9429031760300
Company Number: 2364015
Entity
Wellington
6011
15 Mar 2010 - 15 Mar 2018
Location
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