General information

Kieran Shanahan Architects Limited

Type: NZ Limited Company (Ltd)
9429036145218
New Zealand Business Number
1273015
Company Number
Registered
Company Status

Kieran Shanahan Architects Limited (issued a business number of 9429036145218) was incorporated on 05 Feb 2003. 2 addresses are in use by the company: 683A East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered). 12A Saturn Place, Rosedale, Auckland had been their physical address, until 16 Aug 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Shanahan, Sheryll Therese (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shanahan, Kieran John (an individual) - located at Browns Bay, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Shanahan, Kieran John, located at Browns Bay, Auckland (an individual),
Shanahan, Sheryll Therese, located at Browns Bay, Auckland (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
683a East Coast Road, Browns Bay, Auckland, 0630 Physical & registered & service 16 Aug 2017
Directors
Name and Address Role Period
Kieran John Shanahan
Browns Bay, Auckland, 0630
Address used since 05 Feb 2003
Director 05 Feb 2003 - current
Sheryll Therese Shanahan
Browns Bay, Auckland, 0630
Address used since 05 Feb 2003
Director 05 Feb 2003 - 22 May 2014
Addresses
Previous address Type Period
12a Saturn Place, Rosedale, Auckland, 0632 Physical 07 Jun 2016 - 16 Aug 2017
12a Saturn Place, Rosedale, Auckland, 0632 Registered 04 Jun 2015 - 16 Aug 2017
8a Saturn Place, Rosedale, Auckland, 0632 Registered 28 Jan 2015 - 04 Jun 2015
8a Saturn Place, Rosedale, Auckland, 0632 Physical 28 Jan 2015 - 07 Jun 2016
10a Carlton Gore Road, Auckland Physical & registered 05 Feb 2003 - 28 Jan 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shanahan, Sheryll Therese
Individual
Browns Bay
Auckland
0630
05 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shanahan, Kieran John
Individual
Browns Bay
Auckland
0630
05 Feb 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Shanahan, Kieran John
Individual
Browns Bay
Auckland
0630
02 Jul 2014 - current
Shanahan, Sheryll Therese
Individual
Browns Bay
Auckland
0630
02 Jul 2014 - current
Location
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