General information
Shampus Properties Limited
Type: NZ Limited Company (Ltd)9429036036394
New Zealand Business Number
1291572
Company Number
Registered
Company Status
Shampus Properties Limited (issued an NZ business number of 9429036036394) was launched on 11 Apr 2003. 2 addresses are in use by the company: Flat 1, 48A Finch Street, Morningside, Auckland, 1022 (type: registered, physical). Flat 2, 12 Darwin Lane, Remuera, Auckland had been their registered address, up until 30 Nov 2021. 98 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (50% of shares), namely:
Glazewski, Benjamin Tomasz (an individual) located at Auckland postcode 1050. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 48a Finch Street, Morningside, Auckland, 1022 | Registered & physical & service | 30 Nov 2021 |
Contact info
64 22060 0700
Phone (Phone)
bentglazewski@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Glazewski
Remuera, Auckland, 1050
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Jill Catherine Glazewski
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Apr 2017 |
Director | 11 Apr 2003 - 31 Oct 2018 |
|
Dominic Glazewski
Hillsborough, Auckland, 1042
Address used since 01 Oct 2005 |
Director | 30 Sep 2005 - 30 May 2006 |
|
Dominic Jozef Glazewski
Khandallah, Wellington,
Address used since 26 Feb 2004 |
Director | 11 Apr 2003 - 23 Jun 2005 |
|
Marian Jozef Glazewski
Taupo,
Address used since 19 May 2005 |
Director | 19 May 2005 - 23 Jun 2005 |
|
Benjamin Tomasz Glazewski
Taupo,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 24 Feb 2004 |
|
Marian Jozef Glazewski
Taupo,
Address used since 25 Apr 2003 |
Director | 25 Apr 2003 - 24 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 12 Darwin Lane, Remuera, Auckland, 1050 | Registered & physical | 20 Apr 2017 - 30 Nov 2021 |
| 41 Hoskins Avenue, Hillsborough, Auckland, 1042 | Physical & registered | 22 Jan 2008 - 20 Apr 2017 |
| 402d Onehunga Mall, Onehunga, Auckland | Physical & registered | 11 Oct 2005 - 22 Jan 2008 |
| 23 Rangoon Street, Khandallah, Wellington | Registered & physical | 04 Mar 2004 - 11 Oct 2005 |
| 4 Kew Place, Taupo | Registered & physical | 11 Apr 2003 - 04 Mar 2004 |
Financial Data
Financial info
98
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Benjamin Tomasz Individual |
Auckland 1050 |
11 Apr 2003 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Dominic Jozef Individual |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Jill Catherine Individual |
Mount Maunganui 3116 |
11 Apr 2003 - 30 Oct 2018 |
Location
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|
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|
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|
Dickson Properties Limited 16 Darwin Lane |
|
Arrow Commodities (nz) Limited 2/2 Martin Avenue |
|
Camcor Consulting Limited 2/2 Martin Avenue |