General information
Shaw NZ Limited
Type: NZ Limited Company (Ltd)9429038193385
New Zealand Business Number
835772
Company Number
Registered
Company Status
Shaw Nz Limited (New Zealand Business Number 9429038193385) was started on 10 Dec 1996. 4 addresses are currently in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2012 (type: postal, office). 12-15 Porchester Road, Papakura, Auckland had been their registered address, up to 11 Sep 2020. Shaw Nz Limited used other names, namely: Shaw Of Australia New Zealand Limited from 10 Dec 1996 to 17 Mar 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
640 202 106 - Fbart Investments Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2012 | Physical & registered & service | 11 Sep 2020 |
| 5 Chonny Crescent, Manurewa, Auckland, 2012 | Postal & office | 08 Feb 2024 |
Contact info
andres@bartgroup.co
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bart
Point Piper, Nsw, 2027
Address used since 24 Feb 2021
Bellevue Hill, Nsw 2023,
Address used since 16 Feb 2017
75 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Dec 1996 - current |
|
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 01 Feb 2023
Mellons Bay, Auckland, 2014
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Murray Edward Carter
Remuera, Auckland, 1050
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Murray Edward Carter
Remuera, Auckland,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 14 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12-15 Porchester Road, Papakura, Auckland | Registered | 12 Apr 2000 - 11 Sep 2020 |
| 12-15 Porchester Road, Papakura, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 12-15 Porchester Road, Papakura, Auckland | Physical | 11 Dec 1996 - 11 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
640 202 106 - Fbart Investments Pty Ltd Other (Other) |
Sydney Nsw 2000 |
02 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bart, Frederick Individual |
Bellevue Hill Nsw 2023, Australia |
10 Dec 1996 - 02 Jun 2020 |
Location
Companies nearby
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Mjay Supplements Limited Suite 3, 69 Great South Road |
|
Shane's Car Colours Limited 2/71 Great South Road |
|
Kanani Dental Care Limited 7 O'shannessey Street |
|
Papakura Volunteer Fire Brigade Incorporated 76 Great South Road |
|
Affordable Roofing Limited 18 View Road |
|
The Roadsafe Trust C/o Papakura City Council |