B K & G C Shannon Limited
Type: NZ Limited Company (Ltd)B K & G C Shannon Limited (New Zealand Business Number 9429036650132) was incorporated on 21 Jan 2002. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 26 Jun 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Shannon, Grace Caroline (an individual) located at Tauranga. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Sr Tga Trustee 2010 Limited (an entity) - located at Tauranga,
Shannon, Grace Caroline (an individual) - located at Tauranga. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grace Caroline Shannon
Tauranga, 3110
Address used since 21 Jan 2002 |
Director | 21 Jan 2002 - current |
|
Brian Kevin Shannon
Tauranga, 3110
Address used since 21 Jan 2002 |
Director | 21 Jan 2002 - 21 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 26 Jun 2019 |
| C/- Murray Crossman & Partners, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga | Registered & physical | 21 Jan 2002 - 28 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Grace Caroline Individual |
Tauranga |
21 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2010 Limited Shareholder NZBN: 9429031629362 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Sep 2014 - current |
|
Shannon, Grace Caroline Individual |
Tauranga |
21 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Colin Arthur Individual |
Dinsdale Hamilton 3204 |
10 Jun 2011 - 03 Sep 2014 |
|
Shannon, Cecily June Individual |
Dinsdale Hamilton 3204 |
10 Jun 2011 - 03 Sep 2014 |
|
Shannon, Brian Kevin Individual |
Tauranga |
21 Jan 2002 - 10 Jun 2011 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |