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. 2 addresses are currently in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 16, 2 Hunter Street, Wellington Central, Wellington had been their physical address, up to 22 Oct 2021. 4000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1000 shares (25 per cent of shares), namely:
Kapiti Holdings Limited (an entity) located at Hataitai, Wellington postcode 6021. 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
Snowsill, Gillian Marie (an individual) - located at Rd 2, Otaki,
Snowsill, Gavin Ronald (an individual) - located at Rd 2, Otaki. The next group of shareholders, share allocation (1000 shares, 25%) belongs to 2 entities, namely:
Thompson, Jared William, located at Rd 2, Hastings (an individual),
Thompson, Raewyn Joy, located at Rd 2, Hastings (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 22 Oct 2021
Directors
Name and Address Role Period
Gavin Ronald Snowsill
Rd 2, Otaki, 5582
Address used since 17 May 2021
Paraparaumu, Wellington 5032, 5032
Address used since 10 Aug 2015
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
Mission Bay, Auckland, 1071
Address used since 02 Aug 2023
Kohimarama, Auckland, 1071
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Robert Norman Waddell
Rd 3, Hamilton, 3283
Address used since 27 Aug 2021
Director 27 Aug 2021 - 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 - 27 Aug 2021
Addresses
Previous address Type Period
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Physical & registered 11 Dec 2014 - 22 Oct 2021
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
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kapiti Holdings Limited
Shareholder NZBN: 9429046313867
Entity (NZ Limited Company)
Hataitai
Wellington
6021
15 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Snowsill, Gillian Marie
Individual
Rd 2
Otaki
5582
17 May 2021 - current
Snowsill, Gavin Ronald
Individual
Rd 2
Otaki
5582
15 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Thompson, Jared William
Individual
Rd 2
Hastings
4172
15 Mar 2010 - current
Thompson, Raewyn Joy
Individual
Rd 2
Hastings
4172
11 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Burrett, John Stephen
Individual
St Heliers
Auckland
1071
12 Jul 2013 - current
Burrett, Philip Stephen
Individual
Mission Bay
Auckland
1071
12 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Christopher Ian
Individual
Island Bay
Wellington 6023
15 Mar 2010 - 11 Apr 2022
Snowsill, Gillian Marie
Individual
Paraparaumu
Wellington 5032
15 Mar 2010 - 23 Jun 2020
Caniwi Capital (private Equity) Limited
Shareholder NZBN: 9429031760300
Company Number: 2364015
Entity
Wellington
6011
15 Mar 2010 - 15 Mar 2018
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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