General information
Shelby Group NZ Limited
Type: NZ Limited Company (Ltd)9429033870595
New Zealand Business Number
1865167
Company Number
Registered
Company Status
Shelby Group Nz Limited (issued an NZBN of 9429033870595) was started on 20 Sep 2006. 4 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service). 106 Commerce Street, Whakatane had been their physical address, up to 27 Feb 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Trugle Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 27 Feb 2019 |
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 07 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Hardie Van Asselt
Ohope, Ohope, 3121
Address used since 20 Feb 2013 |
Director | 20 Sep 2006 - current |
|
Trudie Vanessa Van Asselt
Ohope, Ohope, 3121
Address used since 20 Feb 2013 |
Director | 20 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 30 Aug 2010 - 27 Feb 2019 |
| 21 Simpkins Street, Whakatane | Registered & physical | 07 Nov 2008 - 30 Aug 2010 |
| 40 Landing Road, Whakatane | Physical | 16 Jul 2007 - 07 Nov 2008 |
| 40 Landing Road, Whakatane | Registered | 20 Sep 2006 - 07 Nov 2008 |
| 27 Melville Drive, Whakatane | Physical | 20 Sep 2006 - 16 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Trugle Holdings Limited Shareholder NZBN: 9429031198271 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asselt, Trudie Vanessa Individual |
Ohope 3121 |
20 Sep 2006 - 07 Mar 2012 |
|
Van Asselt, Glenn Hardie Individual |
Ohope 3121 |
20 Sep 2006 - 07 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trugle Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3295749 |
| Country of origin | NZ |
| Address |
106 Commerce Street Whakatane Whakatane 3120 |
Location
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Coastline Electrical (bop) Limited 22 Louvain Street |
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