General information

Shockwatch New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038073366
New Zealand Business Number
860026
Company Number
Registered
Company Status

Shockwatch New Zealand Limited (issued an NZ business identifier of 9429038073366) was incorporated on 18 Jun 1997. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, service). The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland had been their physical address, until 18 Nov 2016. Shockwatch New Zealand Limited used more aliases, namely: Damage Control Systems Limited from 18 Jun 1997 to 15 Nov 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Klinac, Melanie Joan (an individual) located at Rd 1, Karaka, Bottletop Bay, Auckland,
Klinac, Anthony William (an individual) located at Rd 1, Bottle Top Bay, Karaka, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Klinac, Melanie Joan (an individual) - located at Rd 1, Karaka, Bottletop Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Klinac, Anthony William, located at Rd 1, Bottle Top Bay, Karaka, Auckland (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & service & registered 18 Nov 2016
Directors
Name and Address Role Period
Anthony William Klinac
Rd 1, Papakura, 2580
Address used since 26 May 2010
Director 18 Jun 1997 - current
Melanie Joan Klinac
Rd 1, Papakura, 2580
Address used since 26 May 2010
Director 18 Jun 1997 - current
Addresses
Previous address Type Period
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Physical & registered 02 Mar 2016 - 18 Nov 2016
109a Ti Rakau Drive, Pakuranga, Manukau, 2010 Physical & registered 02 Jun 2010 - 02 Mar 2016
107a Ti Rakau Drive, Pakuranga, Auckland Registered & physical 07 Jul 2006 - 02 Jun 2010
133 Oaklands Road, Rd 1, Bottletop Bay, Karaka Registered 11 Apr 2000 - 07 Jul 2006
133 Oaklands Road, Rd 1, Bottletop Bay, Karaka Physical 09 Jul 1997 - 09 Jul 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Klinac, Melanie Joan
Individual
Rd 1, Karaka
Bottletop Bay, Auckland
18 Jun 1997 - current
Klinac, Anthony William
Individual
Rd 1
Bottle Top Bay, Karaka, Auckland
18 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klinac, Melanie Joan
Individual
Rd 1, Karaka
Bottletop Bay, Auckland
18 Jun 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Klinac, Anthony William
Individual
Rd 1
Bottle Top Bay, Karaka, Auckland
18 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Martin, Paul Graham
Individual
Onehunga
Auckland
1061
28 Oct 2010 - 20 Dec 2016
Mathieson, Graham Trevor
Individual
Kohimarama
Auckland
14 Jun 2004 - 28 Oct 2010
Location
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