General information

Shaw Electrical Limited

Type: NZ Limited Company (Ltd)
9429032836929
New Zealand Business Number
2111054
Company Number
Registered
Company Status

Shaw Electrical Limited (issued an NZ business number of 9429032836929) was registered on 20 Mar 2008. 2 addresses are currently in use by the company: 26 Duke Street, Cambridge, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their registered address, up to 23 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Shaw, Francis Jane (an individual) located at Rd 1, Cambridge postcode 3495. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Shaw, Michael Ryan (an individual) - located at Rd 1, Cambridge. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
26 Duke Street, Cambridge, Cambridge, 3434 Physical & service & registered 23 Apr 2018
Directors
Name and Address Role Period
Michael Ryan Shaw
Rd 1, Cambridge, 3495
Address used since 02 May 2019
Cambridge, Cambridge, 3434
Address used since 18 May 2015
Director 20 Mar 2008 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 26 Apr 2017 - 23 Apr 2018
26 Duke Street, Cambridge Physical & registered 24 Jun 2010 - 26 Apr 2017
Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 20 Mar 2008 - 24 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shaw, Francis Jane
Individual
Rd 1
Cambridge
3495
23 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shaw, Michael Ryan
Individual
Rd 1
Cambridge
3495
20 Mar 2008 - current
Location