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 |
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 |
Previous address | Type | Period |
---|---|---|
35a Sudeley Street, Orakei, Auckland | Physical & registered | 21 Dec 2004 - 21 Apr 2005 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tuck, Andrew Rex Individual |
Northcote Auckland 0627 |
16 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuck, Dominique Natalie Ruth Individual |
Northcote Auckland |
04 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuck, Rex Morton Individual |
Mount Maunganui |
21 Dec 2004 - 25 Aug 2016 |
Kidz Stuff Limited 102 Sylvan Avenue |
|
Eskdale Property Investments Limited 102 Sylvan Avenue |
|
Sylvan Property Investments Limited 102 Sylvan Avenue |
|
Exar Investments Limited 102 Sylvan Avenue |
|
Mooloo Investments Limited 102 Sylvan Avenue |
|
Management Consulting Limited 102 Sylvan Avenue |