General information

Shock Limited

Type: NZ Limited Company (Ltd)
9429032642186
New Zealand Business Number
2155653
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100288311
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Shock Limited (NZBN 9429032642186) was started on 21 Jul 2008. 9 addresess are currently in use by the company: 129B Park Road, Miramar, Wellington, 6022 (type: registered, service). 127 Park Road, Miramar, Wellington had been their registered address, up until 23 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Wutzler, Thomas Frank (an individual) located at Karaka Bays, Wellington postcode 6022,
Mk Trustee 2012 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lee, Catherine (an individual) located at Karaka Bays, Wellington postcode 6022. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Shock Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
127 Park Road, Miramar, Wellington, 6022 Office & delivery 02 Apr 2019
Po Box 15198, Miramar, Wellington, 6243 Postal 02 Apr 2019
129 Park Road, Miramar, Wellington, 6022 Registered & physical & service 23 Apr 2021
129b Park Road, Miramar, Wellington, 6022 Office & delivery 02 Mar 2024
Contact info
64 4 3888666
Phone (Phone)
thomas@helfen.co.nz
Email (Director)
catherine@helfen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Catherine Murray Lee
Karaka Bays, Wellington, 6022
Address used since 21 Jul 2008
Director 21 Jul 2008 - current
Catherine Lee
Karaka Bays, Wellington, 6022
Address used since 21 Jul 2008
Director 21 Jul 2008 - current
Thomas Frank Wutzler
Karaka Bays, Wellington, 6022
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Addresses
Other active addresses
Type Used since
129b Park Road, Miramar, Wellington, 6022 Office & delivery 02 Mar 2024
129b Park Road, Miramar, Wellington, 6022 Registered & service 11 Mar 2024
Principal place of activity
127 Park Road , Miramar , Wellington , 6022
Previous address Type Period
127 Park Road, Miramar, Wellington, 6022 Registered & physical 13 Mar 2013 - 23 Apr 2021
133 Park Road, Miramar, Wellington Registered & physical 04 May 2009 - 13 Mar 2013
C-martin Jarvie Pkf, 85 The Terrace, Wellington Physical & registered 21 Jul 2008 - 04 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wutzler, Thomas Frank
Individual
Karaka Bays
Wellington
6022
11 Apr 2011 - current
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
26 Jul 2012 - current
Lee, Catherine
Individual
Karaka Bays
Wellington
6022
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Underwood, David James
Individual
Karaka Bays
Wellington
6022
11 Apr 2011 - 26 Jul 2012
Location
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