General information

Shaws Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429031760478
New Zealand Business Number
1499893
Company Number
Registered
Company Status

Shaws Consulting Services Limited (issued an NZBN of 9429031760478) was registered on 05 Apr 2004. 7 addresess are currently in use by the company: 41 Pitt Rd Rd2, Hillsborough, New Plymouth, 4372 (type: physical, service). 60 Tukapa St, New Plymouth had been their physical address, up to 31 Jan 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Shaw, Christopher John (an individual) located at Rd 2, New Plymouth postcode 4372. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Shaw, Helen Marie (an individual) - located at Rd 2, New Plymouth. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
60 Tukapa St, New Plymouth Other (Address For Share Register) 05 Apr 2004
67 Vivian Street, New Plymouth, 4310 Records & other (Address for Records) 25 Mar 2015
41 Pitt Road, New Plymouth, 4372 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jul 2018
41 Pitt Road, Hillsborough, New Plymouth, 4372 Registered 07 Aug 2018
Directors
Name and Address Role Period
Helen Marie Shaw
Hillsborough, New Plymouth, 4372
Address used since 01 Jan 2019
New Plymouth, 4310
Address used since 09 Mar 2016
Director 05 Apr 2004 - current
Christopher John Shaw
New Plymouth, 4372
Address used since 01 Jan 2019
New Plymouth, 4310
Address used since 09 Mar 2016
Director 05 Apr 2004 - current
Addresses
Other active addresses
Type Used since
41 Pitt Road, Hillsborough, New Plymouth, 4372 Registered 07 Aug 2018
41 Pitt Rd Rd2, Hillsborough, New Plymouth, 4372 Physical & service 31 Jan 2019
Previous address Type Period
60 Tukapa St, New Plymouth Physical 05 Apr 2004 - 31 Jan 2019
60 Tukapa St, New Plymouth Registered 05 Apr 2004 - 07 Aug 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Shaw, Christopher John
Individual
Rd 2
New Plymouth
4372
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Shaw, Helen Marie
Individual
Rd 2
New Plymouth
4372
05 Apr 2004 - current
Location