General information
Shademakers NZ Limited
Type: NZ Limited Company (Ltd)9429037568269
New Zealand Business Number
963035
Company Number
Registered
Company Status
Shademakers Nz Limited (NZBN 9429037568269) was registered on 02 Jun 1999. 2 addresses are currently in use by the company: 2/458 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). P O Box 28 425, Remuera, Auckland had been their physical address, up until 03 Jun 1999. Shademakers Nz Limited used other aliases, namely: Shademakers Limited from 02 Jun 1999 to 22 Feb 2000. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/458 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 16 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Russell Bond
Remuera, Auckland, 1050
Address used since 11 Jun 2018
Remuera, Auckland, 1050
Address used since 08 May 2016 |
Director | 02 Jun 1999 - current |
|
David J.
Stonefields, Auckland, 1072
Address used since 05 May 2015 |
Director | 06 Mar 2007 - 09 Oct 2019 |
|
Heather Joan Bond
Remuera Road, Auckland,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 23 Apr 2008 |
|
Gregory Mark Gibson
Mission Bay, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 23 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P O Box 28 425, Remuera, Auckland | Physical | 03 Jun 1999 - 03 Jun 1999 |
| 24a Raumati Road, Remuera, Auckland, 1050 | Physical & registered | 03 Jun 1999 - 03 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jesze, Yvonne Nicole Individual |
Stonefields Auckland 1072 |
16 May 2008 - 21 Oct 2019 |
|
Jesze, David Stephen Individual |
Stonefields Auckland 1072 |
16 May 2008 - 21 Oct 2019 |
|
Bond, Heather Joan Individual |
Remuera Auckland |
02 Jun 1999 - 01 Dec 2014 |
|
Bond, Trevor Russell Individual |
Remuera Auckland |
02 Jun 1999 - 01 Dec 2014 |
|
Jesze, Yvonne Nicole Individual |
Stonefields Auckland 1072 |
16 May 2008 - 21 Oct 2019 |
|
Bond, Heather Joan Individual |
Remuera Auckland |
02 Jun 1999 - 01 Dec 2014 |
|
Bond, Trevor Russell Individual |
Remuera Auckland |
02 Jun 1999 - 01 Dec 2014 |
|
Jesze, David Stephen Individual |
Stonefields Auckland 1072 |
16 May 2008 - 21 Oct 2019 |
|
Bond, Trevor Russell Individual |
Remeura Auckland 1050 |
02 Jun 1999 - 01 Dec 2014 |
|
Bond, Heather Joan Individual |
Remuera Auckland 1050 |
02 Jun 1999 - 01 Dec 2014 |
Location
Companies nearby
 |
Legacy Investments (2006) Limited 2/458 Remuera Road |
|
Jiuwo Tianpin Limited 283 Remuera Road |
|
New Zealand Huanglian Group Limited 295 Remuera Road |
|
Z & Y & K Limited 295 Remuera Road |
|
Z & Y & Z Limited 295 Remuera Road |
|
Hlg Management Limited 295 Remuera Road |