General information
Shear Illusion Limited
Type: NZ Limited Company (Ltd)9429034477984
New Zealand Business Number
1714489
Company Number
Registered
Company Status
Shear Illusion Limited (issued an NZ business identifier of 9429034477984) was launched on 19 Oct 2005. 2 addresses are in use by the company: Shop 5 Warrington St, Matua, Tauranga (type: physical, registered). 8A Hawea St, Mt Mauganui had been their registered address, until 19 Aug 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fitzgerald, Rhonda Lee (an individual) located at Matua, Tauranga postcode 3110. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5 Warrington St, Matua, Tauranga | Physical & registered & service | 19 Aug 2009 |
Contact info
uslot@kinect.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Lee Fitzgerald
Bellevue, Tauranga, 3110
Address used since 01 Sep 2016 |
Director | 19 Oct 2005 - current |
|
Francis Desmond Fitzgerald
Matua, Bay Of Plenty,
Address used since 12 Aug 2009 |
Director | 19 Oct 2005 - 12 Aug 2009 |
|
Peter Robert Knedler
Bethlehem, Tauranga,
Address used since 30 Mar 2006 |
Director | 19 Oct 2005 - 01 Sep 2006 |
|
Karen Anne Knedler
Bethlehem, Tauranga,
Address used since 30 Mar 2006 |
Director | 19 Oct 2005 - 01 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Hawea St, Mt Mauganui | Registered | 08 Sep 2008 - 19 Aug 2009 |
| 33 Keepa Close, Papamoa, Bay Of Plenty | Registered | 11 Sep 2006 - 08 Sep 2008 |
| 27 Moffat Rd, Bethlehem, Tauranga | Registered | 25 Aug 2006 - 11 Sep 2006 |
| 688 Ridge Road, Coatesville, Auckland | Registered | 19 Oct 2005 - 25 Aug 2006 |
| Shop 5, Warrington Road, Matua, Tauranga | Physical | 19 Oct 2005 - 19 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Rhonda Lee Individual |
Matua Tauranga 3110 |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knedler, Peter Robert Individual |
Bethlehem Tauranga |
19 Oct 2005 - 18 Aug 2006 |
|
Knedler, Karen Anne Individual |
Bethlehem Tauranga |
19 Oct 2005 - 18 Aug 2006 |
|
Fitzgerald, Francis Desmond Individual |
Papamoa Bay Of Plenty |
19 Oct 2005 - 04 Sep 2006 |
Location
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|
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|
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