General information
Shift Control Limited
Type: NZ Limited Company (Ltd)9429035009054
New Zealand Business Number
1591470
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Shift Control Limited (issued an NZ business number of 9429035009054) was registered on 14 Feb 2005. 5 addresess are currently in use by the company: 6 Kainui Road, Raumati South, Mount Victoria, Paraparaumu, 5032 (type: registered, physical). 5 Bosworth Tce, Mount Victoria, Wellington had been their physical address, until 19 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Washbourn, Amy Rachel (an individual) located at Raumati South, Wellington postcode 5032. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14490, Kilbirnie, Wellington, New Zealand, 6241 | Postal | 19 Apr 2019 |
| 6 Kainui Road, Raumati South, Wellington, 5032 | Office & delivery | 11 May 2021 |
| 6 Kainui Road, Raumati South, Mount Victoria, Paraparaumu, 5032 | Registered & physical & service | 19 May 2021 |
Contact info
64 21 807022
Phone (Phone)
awashbourn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
awashbourn@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Rachel Washbourn
Raumati South, Paraparaumu, 5032
Address used since 14 Aug 2020
Mount Victoria, Wellington, 6011
Address used since 17 May 2018
Mount Victoria, Wellington, 6011
Address used since 04 May 2016 |
Director | 14 Feb 2005 - current |
|
Samuel Moore
Hataitai, Wellington,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 15 Nov 2005 |
Addresses
Principal place of activity
| 6 Kainui Road , Raumati South , Wellington , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bosworth Tce, Mount Victoria, Wellington, 6011 | Physical & registered | 25 May 2018 - 19 May 2021 |
| 40 Hawker Street, Mount Victoria, Wellington, 6011 | Registered & physical | 12 May 2016 - 25 May 2018 |
| 9 Stafford Street, Mount Victoria, Wellington, 6011 | Physical & registered | 24 Apr 2014 - 12 May 2016 |
| 10/33 Hania Street, Mt Victoria, Wellington, 6011 | Physical & registered | 08 May 2013 - 24 Apr 2014 |
| 7 Waiheke Street, Waikanae Beach, Waikanae, 5036 | Registered & physical | 12 Apr 2011 - 08 May 2013 |
| 115 Belvedere Ave, Waikanae | Physical & registered | 09 Apr 2010 - 12 Apr 2011 |
| 33 Nash Parade, Foxton Beach | Physical & registered | 28 Oct 2008 - 09 Apr 2010 |
| 93 Sidlaw St, Strathmore, Wellington, New Zealand | Registered & physical | 14 Feb 2005 - 28 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Washbourn, Amy Rachel Individual |
Raumati South Wellington 5032 |
16 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Samuel Individual |
Hataitai Wellington |
14 Feb 2005 - 27 Jun 2010 |
|
Washbourn, Amy Rachel Individual |
Strathmore Wellington, New Zealand |
14 Feb 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Mt Victoria Limited 54 Hawker Street |
|
Eastern Moon (2011) Limited 54 Hawker Street |
|
Te Aro Properties Limited 54 Hawker Street |
|
Mountvic Sports Limited 54 Hawker Street |
|
Mountvic Properties Limited 54 Hawker Street |
|
Ngahere Securities Limited 56 Hawker Street |