General information
Shalex New Zealand Limited
Type: NZ Limited Company (Ltd)9429037340803
New Zealand Business Number
1020190
Company Number
Registered
Company Status
Shalex New Zealand Limited (NZBN 9429037340803) was started on 06 Apr 2000. 6 addresess are currently in use by the company: P O Box 11978, Ellerslie, 1542 (type: postal, office). 36A Hawkins Street, Meadowbank, Auckland 1072 had been their registered address, until 10 Mar 2011. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Felton Trustees Limited (an entity) located at St Johns, Auckland postcode 1072. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Physical & registered & service | 10 Mar 2011 |
| P O Box 11978, Ellerslie, 1542 | Postal & invoice | 03 Oct 2019 |
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Office & delivery | 03 Oct 2019 |
Contact info
64 9 5783640
Phone (Phone)
jim@clayblock.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Kidd
St Johns, Auckland, 1072
Address used since 02 Mar 2011 |
Director | 06 Apr 2000 - current |
|
Gregory Noel Dunlop
Mt Albert,
Address used since 06 Apr 2000 |
Director | 06 Apr 2000 - 01 Oct 2004 |
Addresses
Principal place of activity
| 130a Felton Matthew Avenue , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 36a Hawkins Street, Meadowbank, Auckland 1072 | Registered & physical | 03 Dec 2009 - 10 Mar 2011 |
| 36a Hawkins Street, Meadowbank, Auckland | Registered & physical | 23 Oct 2007 - 03 Dec 2009 |
| 10a West Tamaki Road, St Heliers, Auckland | Physical & registered | 19 Oct 2006 - 23 Oct 2007 |
| 59 Hawera Rd, Kohimarama | Registered & physical | 21 Oct 2005 - 19 Oct 2006 |
| 7 Roberta Avenue, Glendowie | Physical & registered | 16 Oct 2002 - 21 Oct 2005 |
| 1b Roberta Avenue, Glendowie | Registered & physical | 06 Apr 2000 - 16 Oct 2002 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton Trustees Limited Shareholder NZBN: 9429033509860 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, James Victor Individual |
St Johns Auckland 1071 |
06 Apr 2000 - 28 Jul 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Felton Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1924150 |
| Country of origin | NZ |
Location
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