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 |
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 |
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 |
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 |
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 |
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 |
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 |
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