General information
Shortly & Lately Limited
Type: NZ Limited Company (Ltd)9429036871223
New Zealand Business Number
1143862
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Shortly & Lately Limited (issued a New Zealand Business Number of 9429036871223) was registered on 14 Jun 2001. 8 addresess are currently in use by the company: 3 Christensen Place, Forrest Hill, North Shore City, 0620 (type: office, other). 19/21 Aliford Avenue, Ellerslie, Auckland had been their physical address, up to 25 Jan 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hayward, Shaun (an individual) located at Forrest Hill. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Shortly & Lately Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Christensen Place, Forrest Hill, North Shore City, 0620 | Office | unknown |
| 3 Christensen Place, Forrest Hill, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jan 2006 |
| 3 Christensen Place, Forrest Hill, Auckland, 0620 | Physical & registered & service | 25 Jan 2006 |
| 3 Christensen Place, Forrest Hill, Auckland, 1309 | Other (Address for Records) & records (Address for Records) | 27 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Paula Shinegold
Forrest Hill, Auckland, 0620
Address used since 29 Jan 2008 |
Director | 14 Jun 2001 - current |
|
Shaun Hayward
Forrest Hill, Auckland, 0620
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - current |
|
Mark James Thompson
Hillsborough, Auckland,
Address used since 01 Feb 2005 |
Director | 14 Jun 2001 - 01 Apr 2005 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 3 Christensen Place , Forrest Hill , North Shore City , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 19/21 Aliford Avenue, Ellerslie, Auckland | Physical & registered | 30 May 2005 - 25 Jan 2006 |
| 17 Mongorry Place, Hillsborough, Auckland | Physical & registered | 21 Dec 2004 - 30 May 2005 |
| 17 Mongorry Place, Hilssborough, Auckland 1004 | Registered | 25 Feb 2004 - 21 Dec 2004 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 21 Mar 2002 - 25 Feb 2004 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 21 Mar 2002 - 21 Dec 2004 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Physical | 18 Jun 2001 - 21 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Registered | 14 Jun 2001 - 21 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Shaun Individual |
Forrest Hill |
29 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mark James Individual |
Hillsborough Auckland |
14 Jun 2001 - 14 Dec 2004 |
|
Shinegold, Helen Paula Individual |
Forrest Hill Auckland |
29 Oct 2008 - 29 Oct 2008 |
|
Shinegold, Helen Paula Individual |
Forrest Hill Auckland |
29 Oct 2008 - 29 Oct 2008 |
|
Shinegold, Helen Paula Individual |
Ellerslie Auckland |
14 Jun 2001 - 23 May 2005 |
Location
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