General information

Shearer Design Limited

Type: NZ Limited Company (Ltd)
9429032142372
New Zealand Business Number
2282846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103292719
GST Number
M692435 - Design Services Nec E329140 - Landscape Construction
Industry classification codes with description

Shearer Design Limited (NZBN 9429032142372) was launched on 18 Aug 2009. 7 addresess are currently in use by the company: Suite 2, 7 Porana Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 129 Beach Haven Road, Beach Haven, Auckland had been their registered address, up to 17 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Shearer, Soizic (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Shearer, Ben (an individual) - located at Beach Haven, Auckland. "Design services nec" (business classification M692435) is the classification the Australian Bureau of Statistics issued Shearer Design Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Suite 2, 7 Porana Road, Wairau Valley, Auckland, 0627 Office & postal & delivery & other (Address For Share Register) & shareregister 09 Jul 2020
Suite 2, 7 Porana Road, Wairau Valley, Auckland, 0627 Physical & registered & service 17 Jul 2020
Contact info
64 21801 623
Phone (Phone)
ben@shearerdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ben@shearerdesign.co.nz
Email
www.shearerdesign.co.nz
Website
Directors
Name and Address Role Period
Ben Shearer
Beach Haven, Auckland, 0626
Address used since 09 Jul 2020
Beach Haven, Auckland, 0626
Address used since 25 Aug 2015
Director 18 Aug 2009 - current
Addresses
Principal place of activity
Suite 2, 7 Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
129 Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical 18 Aug 2009 - 17 Jul 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Shearer, Soizic
Individual
Beach Haven
Auckland
0626
08 Jun 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Shearer, Ben
Individual
Beach Haven
Auckland
0626
18 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Dumas, Soizic
Individual
Beach Haven
Auckland
0626
18 Aug 2009 - 08 Jun 2022
Location
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