The Shagadelic Company Limited
Type: NZ Limited Company (Ltd)The Shagadelic Company Limited (issued a business number of 9429037263959) was launched on 05 May 2000. 2 addresses are in use by the company: Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 (type: physical, service). Level 5, 110 Symonds Street, Auckland had been their registered address, up to 19 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Webb, Michael Edmund (an individual) located at Auckland, Auckland 1010. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Webb Enterprises Limited (an entity) - located at Newmarket, Auckland. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 19 Apr 2016 |
| Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 | Physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edmund Webb
148 Quay Street, Auckland Central, Auckland, 1010
Address used since 14 Jun 2010 |
Director | 05 May 2000 - current |
|
Josie Grace Webb
Oratia, Auckland, 0604
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Paul Roger Skipper
Sunnyhills, Auckland, 2010
Address used since 10 May 2017 |
Director | 05 May 2000 - 09 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered | 28 Mar 2014 - 19 Apr 2016 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 | Registered | 13 Aug 2010 - 28 Mar 2014 |
| 8 Rakino Way, Mt Wellington, Auckland, 1060 | Physical | 21 Jun 2010 - 21 May 2021 |
| 8 Rakino Way, Mt Wellington, Auckland 1060 | Registered | 21 Jun 2010 - 13 Aug 2010 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered & physical | 05 May 2000 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Michael Edmund Individual |
Auckland Auckland 1010 |
05 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Enterprises Limited Shareholder NZBN: 9429039681515 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skipper, Paul Roger Individual |
Sunnyhills Auckland 2010 |
05 May 2000 - 11 Feb 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Webb Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 321943 |
| Country of origin | NZ |
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