General information

John Shack Properties Limited

Type: NZ Limited Company (Ltd)
9429036037346
New Zealand Business Number
1291375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085127276
GST Number

John Shack Properties Limited (issued an NZ business number of 9429036037346) was registered on 17 Apr 2003. 5 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 1, 586 Victoria Street, Hamilton had been their registered address, up until 05 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shackleton, John Michael (an individual) located at Ararimu, Rd 3, Drury. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shackleton, Siobhan Heather (an individual) - located at Ararimu, Rd 3, Drury. Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service 30 Jul 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 05 Aug 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Postal & office & delivery 06 May 2019
Contact info
64 09 2948570
Phone (Phone)
64 021 366669
Phone (Phone)
john@johnshack.com
Email
No website
Website
Directors
Name and Address Role Period
Siobhan Heather Shackleton
Rd 3, Drury, 2579
Address used since 29 Apr 2010
Director 17 Apr 2003 - current
John Michael Shackleton
Rd 3, Drury, 2579
Address used since 29 Apr 2010
Director 17 Apr 2003 - current
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 586 Victoria Street, Hamilton Registered 06 May 2010 - 05 Aug 2014
Level 1, 586 Victoria Street, Hamilton Physical 06 May 2010 - 30 Jul 2014
C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton Physical & registered 17 Dec 2008 - 06 May 2010
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 17 Apr 2003 - 17 Dec 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shackleton, John Michael
Individual
Ararimu
Rd 3, Drury
17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shackleton, Siobhan Heather
Individual
Ararimu
Rd 3, Drury
17 Apr 2003 - current
Location
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