General information

Shadow Distributors Limited

Type: NZ Limited Company (Ltd)
9429035090847
New Zealand Business Number
1574994
Company Number
Registered
Company Status

Shadow Distributors Limited (issued an NZ business identifier of 9429035090847) was incorporated on 21 Dec 2004. 2 addresses are currently in use by the company: 102 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, service). 35A Sudeley Street, Orakei, Auckland had been their physical address, up to 21 Apr 2005. Shadow Distributors Limited used other names, namely: Sylvan Equities Limited from 17 Sep 2006 to 22 Aug 2011, Sudbury Investments Limited (21 Dec 2004 to 17 Sep 2006). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Tuck, Andrew Rex (an individual) located at Northcote, Auckland,
Ashton, Ross Michael (an individual) located at Hamilton,
Tuck, Dominique Natalie Ruth (a director) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tuck, Andrew Rex (an individual) - located at Northcote, Auckland 0627. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tuck, Dominique Natalie Ruth, located at Northcote, Auckland (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
102 Sylvan Avenue, Northcote, Auckland, 0627 Physical & service & registered 21 Apr 2005
Directors
Name and Address Role Period
Andrew Rex Tuck
Northcote, Auckland, 0627
Address used since 12 Jan 2005
Director 21 Dec 2004 - current
Dominique Natalie Ruth Tuck
Northcote, Auckland, 0627
Address used since 15 Sep 2006
Director 15 Sep 2006 - current
Addresses
Previous address Type Period
35a Sudeley Street, Orakei, Auckland Physical & registered 21 Dec 2004 - 21 Apr 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tuck, Andrew Rex
Individual
Northcote
Auckland
21 Dec 2004 - current
Ashton, Ross Michael
Individual
Hamilton
21 Dec 2004 - current
Tuck, Dominique Natalie Ruth
Director
Northcote
Auckland
0627
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tuck, Andrew Rex
Individual
Northcote
Auckland 0627
16 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tuck, Dominique Natalie Ruth
Individual
Northcote
Auckland
04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Tuck, Rex Morton
Individual
Mount Maunganui
21 Dec 2004 - 25 Aug 2016
Location
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