General information

Shadow Solutions Limited

Type: NZ Limited Company (Ltd)
9429032524505
New Zealand Business Number
2180878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100844451
GST Number
E323430 - Security System Installation E323440 - Video Surveillance System Installation E310980 - Communications Network Construction And Maintenance Services
Industry classification codes with description

Shadow Solutions Limited (New Zealand Business Number 9429032524505) was incorporated on 14 Oct 2008. 5 addresess are currently in use by the company: 78 Ford Road, Onekawa, Napier, 4110 (type: postal, office). 200 Kawera Road, Pukehamoamoa, Hastings had been their physical address, up to 07 Aug 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hacking, Matthew David (an individual) located at Pukehamoamoa, Hastings postcode 4179. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hacking, Matthew David (an individual) - located at Pukehamoamoa, Hastings,
Hacking, Karen Francis (an individual) - located at Pukehamoamoa, Hastings,
Martin, Fiona Anne (an individual) - located at Taradale, Napier. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hacking, Karen Francis, located at Pukehamoamoa, Hastings (an individual). "Security system installation" (business classification E323430) is the classification the ABS issued Shadow Solutions Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
78 Ford Road, Onekawa, Napier, 4110 Physical & registered & service 07 Aug 2017
78 Ford Road, Onekawa, Napier, 4110 Postal & office & delivery 04 Aug 2020
Contact info
64 027 5515510
Phone (Phone)
matt@shadowsolutions.co.nz
Email (Managing Director)
accounts@shadowsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shadowsolutions.co.nz
Website
Directors
Name and Address Role Period
Matthew David Hacking
Pukehamoamoa, Hastings, 4179
Address used since 23 Aug 2016
Director 14 Oct 2008 - current
Karen Francis Hacking
Pukehamoamoa, Hastings, 4179
Address used since 23 Aug 2016
Director 14 Oct 2008 - 28 Jul 2017
Addresses
Principal place of activity
78 Ford Road , Onekawa , Napier , 4110
Previous address Type Period
200 Kawera Road, Pukehamoamoa, Hastings, 4179 Physical & registered 31 Aug 2016 - 07 Aug 2017
8 Bill Hercock Street, Pirimai, Napier, 4112 Physical & registered 14 Oct 2008 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hacking, Matthew David
Individual
Pukehamoamoa
Hastings
4179
14 Oct 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hacking, Matthew David
Individual
Pukehamoamoa
Hastings
4179
14 Oct 2008 - current
Hacking, Karen Francis
Individual
Pukehamoamoa
Hastings
4179
14 Oct 2008 - current
Martin, Fiona Anne
Individual
Taradale
Napier
4112
18 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hacking, Karen Francis
Individual
Pukehamoamoa
Hastings
4179
14 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Martin, Fiona Anne
Individual
Marewa
Napier
4110
28 Jul 2017 - 29 Oct 2019
Location
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