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General information

Shove Electrical NZ Limited

Type: NZ Limited Company (Ltd)
9429033785578
New Zealand Business Number
1879774
Company Number
Registered
Company Status

Shove Electrical Nz Limited (issued an NZ business identifier of 9429033785578) was incorporated on 07 Nov 2006. 2 addresses are currently in use by the company: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, Building 5, 15 Accent Drive, East Tamaki had been their registered address, up to 02 Nov 2023. Shove Electrical Nz Limited used other names, namely: Rolling Enterprises Limited from 07 Nov 2006 to 26 Apr 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Withy Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Withy, Carol Anne (an individual) located at Waiuku 2123,
Withy, Denis John (an individual) located at Waiuku 2123. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Withy, Carol Anne (an individual) - located at Waiuku 2123. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Withy, Denis John, located at Waiuku 2123 (an individual). Our data was updated on 02 Apr 2024.

Current address Type Used since
Level 1, Building 5, 15 Accent Drive, East Tamaki, 2013 Physical 14 Aug 2018
103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 02 Nov 2023
Last updated:
Directors
Name and Address Role Period
Denis John Withy
Waiuku, Auckland, 2123
Address used since 29 Oct 2015
Director 28 Mar 2007 - current
Neryl Valerie Butterworth
Level 1, 26 Crummer Road, Grey Lynn,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 28 Mar 2007
Addresses
Previous address Type Period
Level 1, Building 5, 15 Accent Drive, East Tamaki, 2013 Registered & service 14 Aug 2018 - 02 Nov 2023
Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 Registered & physical 22 Feb 2011 - 14 Aug 2018
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 18 May 2010 - 22 Feb 2011
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 07 Nov 2006 - 18 May 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Withy Trustees Limited
Shareholder NZBN: 9429041429273
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		20 Oct 2020 - current
Withy, Carol Anne
Individual 		Waiuku 2123
 27 Apr 2007 - current
Withy, Denis John
Individual 		Waiuku 2123
 27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Withy, Carol Anne
Individual 		Waiuku 2123
 27 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Withy, Denis John
Individual 		Waiuku 2123
 27 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Neryl Valerie
Individual 		Level 1
26 Crummer Road, Grey Lynn
 07 Nov 2006 - 27 Jun 2010
Penniket, Leonie Gabrielle
Individual 		Waiuku 2123
 27 Apr 2007 - 20 Oct 2020
Location
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