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General information

Love Shack Investments Limited

Type: NZ Limited Company (Ltd)
9429034758724
New Zealand Business Number
1636443
Company Number
Registered
Company Status

Love Shack Investments Limited (issued an NZ business number of 9429034758724) was incorporated on 18 May 2005. 3 addresses are in use by the company: 3 Kitchener Road, Takapuna, Auckland, 0622 (type: registered, physical). 36 Williamson Avenue, Belmont, Auckland had been their registered address, until 21 Mar 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 20 shares (2% of shares), namely:
Morris, Karen Leanne (an individual) located at Westmere, Auckland postcode 1022,
Shanahan, Simon Jacob (an individual) located at Takapuna, Auckland postcode 0622,
Shanahan, Lynden (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Shanahan, Simon Jacob (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Shanahan, Lynden, located at Takapuna, Auckland (an individual). Our database was updated on 07 Mar 2024.

Current address Type Used since
36 Williamson Ave, Belmont 1309, Auckland Other (Address for Records) 18 May 2005
3 Kitchener Road, Takapuna, Auckland, 0622 Registered & physical & service 21 Mar 2019
Last updated:
Directors
Name and Address Role Period
Simon Jacob Shanahan
Takapuna, Auckland, 0622
Address used since 01 Oct 2018
Belmont, North Shore City, 0622
Address used since 17 Feb 2010
Director 18 May 2005 - current
Lynden Shanahan
Takapuna, Auckland, 0622
Address used since 01 Oct 2018
Belmont, North Shore City, 0622
Address used since 17 Feb 2010
Director 18 May 2005 - current
Addresses
Previous address Type Period
36 Williamson Avenue, Belmont, Auckland, 0622 Registered & physical 18 May 2005 - 21 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Morris, Karen Leanne
Individual 		Westmere
Auckland
1022 		18 May 2005 - current
Shanahan, Simon Jacob
Individual 		Takapuna
Auckland
0622 		18 May 2005 - current
Shanahan, Lynden
Individual 		Takapuna
Auckland
0622 		18 May 2005 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Shanahan, Simon Jacob
Individual 		Takapuna
Auckland
0622 		18 May 2005 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Shanahan, Lynden
Individual 		Takapuna
Auckland
0622 		18 May 2005 - current
Location
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