General information

Shipshape Limited

Type: NZ Limited Company (Ltd)
9429037137274
New Zealand Business Number
1072171
Company Number
Registered
Company Status

Shipshape Limited (issued a business number of 9429037137274) was incorporated on 06 Oct 2000. 5 addresess are in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records). 76 Moana Road, Okitu, Gisborne had been their registered address, up to 14 Jun 2019. Shipshape Limited used other names, namely: Shipshape Cleaning Solutions Limited from 06 Oct 2000 to 18 Jun 2008. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Bowen, Jennie Michelle (a director) located at Rd 3, Gisborne postcode 4073. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 2 shares); it includes
Moleta, Darrel John (an individual) - located at Rd 3, Gisborne. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
70 Wheatstone Road, Rd 3, Gisborne, 4073 Physical & registered & service 14 Jun 2019
393 Gladstone Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Apr 2022
Directors
Name and Address Role Period
Darrel John Moleta
Rd 3, Gisborne, 4073
Address used since 14 Nov 2019
Okitu, Gisborne, 4010
Address used since 12 May 2011
Director 06 Oct 2000 - current
Jennie Michelle Bowen
Rd 3, Gisborne, 4073
Address used since 14 Nov 2019
Okitu, Gisborne, 4010
Address used since 24 Feb 2012
Director 24 Feb 2012 - current
Guiseppe Rinaldo Moleta
Gisborne, 4010
Address used since 18 Nov 2009
Director 06 Oct 2000 - 24 Feb 2012
Stewart Francis Jewell
Feilding,
Address used since 06 Oct 2000
Director 06 Oct 2000 - 02 Nov 2005
Addresses
Previous address Type Period
76 Moana Road, Okitu, Gisborne, 4010 Registered & physical 20 May 2011 - 14 Jun 2019
13 Lysnar Road, Gisborne Physical & registered 21 Aug 2009 - 20 May 2011
103 Wairere Road, Wainui Beach, Gisborne Physical & registered 06 Oct 2000 - 21 Aug 2009
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bowen, Jennie Michelle
Director
Rd 3
Gisborne
4073
05 Mar 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Moleta, Darrel John
Individual
Rd 3
Gisborne
4073
06 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Moleta, Guiseppe Rinaldo
Individual
Gisborne
06 Oct 2000 - 05 Mar 2012
Galloway, Clinton Scott
Individual
R D 6
Tauranga
06 Oct 2000 - 22 Mar 2007
Location
Companies nearby