General information

Shields Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429034527870
New Zealand Business Number
1698758
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Shields Brothers Holdings Limited (issued a business number of 9429034527870) was launched on 22 Sep 2005. 6 addresess are in use by the company: 731 Beach Road, Browns Bay, Auckland, 0630 (type: postal, office). 740 Beach Road, Browns Bay, North Shore City had been their physical address, up until 20 Aug 2012. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Sw Trust Services (Thirteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Shields, Grant Jason (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Sw Trust Services (Thirteen) Limited (an entity) - located at Takapuna, Auckland,
Shields, Christopher Albert (an individual) - located at Rd 4, Albany. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Sw Trust Services (Thirteen) Limited, located at Takapuna, Auckland (an entity),
Shields, Jason Christopher, located at Rothesay Bay, Auckland (an individual). "Business administrative service" (business classification N729110) is the category the ABS issued to Shields Brothers Holdings Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
731 Beach Road, Browns Bay, Auckland, 0630 Physical & registered & service 20 Aug 2012
731 Beach Road, Browns Bay, Auckland, 0630 Postal & office & delivery & invoice 09 Mar 2022
Contact info
shieldsbros@shieldsbros.co.nz
Email
shieldsbros.co.nz
Website
Directors
Name and Address Role Period
Christopher Albert Shields
Rd 4, Albany, 0794
Address used since 09 Nov 2015
Director 22 Sep 2005 - current
Jason Christopher Shields
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2023
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2013
Director 22 Sep 2005 - current
Grant Jason Shields
Rd 3, Coatesville, 0793
Address used since 23 Mar 2019
Riverhead, Riverhead, 0820
Address used since 23 Nov 2016
Director 22 Sep 2005 - current
Addresses
Principal place of activity
731 Beach Road , Browns Bay , Auckland , 0630
Previous address Type Period
740 Beach Road, Browns Bay, North Shore City, 0630 Physical & registered 08 Sep 2010 - 20 Aug 2012
740 Beach Road, Browns Bay, North Shore City, Auckland Physical & registered 01 Nov 2007 - 08 Sep 2010
731 Beach Road, Browns Bay, North Shore City, Auckland Registered & physical 22 Sep 2005 - 01 Nov 2007
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Jun 2013 - current
Shields, Grant Jason
Individual
Rd 3
Coatesville
0793
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Jun 2013 - current
Shields, Christopher Albert
Individual
Rd 4
Albany
0794
22 Sep 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sw Trust Services (thirteen) Limited
Shareholder NZBN: 9429030378322
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Jun 2013 - current
Shields, Jason Christopher
Individual
Rothesay Bay
Auckland
0630
22 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity
22 Sep 2005 - 10 Aug 2012
Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity
22 Sep 2005 - 10 Aug 2012
Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity
22 Sep 2005 - 10 Aug 2012
Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity
22 Sep 2005 - 10 Aug 2012
Location
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