General information
Shamon Air & Filtration Equipment NZ Limited
Type: NZ Limited Company (Ltd)9429038698705
New Zealand Business Number
627212
Company Number
Registered
Company Status
Shamon Air & Filtration Equipment Nz Limited (issued an NZ business identifier of 9429038698705) was launched on 05 Apr 1994. 4 addresses are in use by the company: 24Q Allright Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up to 05 Nov 2019. 45000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 22500 shares (50 per cent of shares), namely:
Thomas, Eden (an individual) located at Point Chevalier, Auckland postcode 1022,
Chalklen, Shayne David (an individual) located at Whenuapai, Auckland postcode 0618. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Williamson Avenue, Ponsonby, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 24q Allright Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 05 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne David Chalklen
Whenuapai, Auckland, 0618
Address used since 02 Mar 2017 |
Director | 05 Apr 1994 - current |
|
Simon Vaughn Feasey
Oratia, Waitakere, 0604
Address used since 22 Feb 2010 |
Director | 05 Apr 1994 - current |
|
Yvette Suzanne Feasey
Oratia, Waitakere, 0604
Address used since 22 Feb 2010 |
Director | 01 Apr 2003 - 11 Sep 2018 |
|
John Hill
54 Fletcher Street, Wentworth Falls, Nsw 2782, Australia,
Address used since 08 Dec 1995 |
Director | 08 Dec 1995 - 21 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Aug 2015 - 05 Nov 2019 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 23 Feb 2009 - 27 Aug 2015 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 09 Mar 2005 - 23 Feb 2009 |
| 24a Williamson Avenue, Ponsonby, Auckland | Registered | 30 Mar 1999 - 09 Mar 2005 |
| 24a Williamson Avenue, Ponsonby, Auckland | Physical | 30 Mar 1999 - 30 Mar 1999 |
| Cockcroft & Co, 44 Wellesley Street, Sil House, Level 8, Auckland | Physical | 30 Mar 1999 - 09 Mar 2005 |
| 4 Viola Street, Mangere East, Auckland | Registered | 23 Dec 1995 - 30 Mar 1999 |
Financial Data
Financial info
45000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Eden Individual |
Point Chevalier Auckland 1022 |
27 Feb 2018 - current |
|
Chalklen, Shayne David Individual |
Whenuapai Auckland 0618 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, John Michael Individual |
8 Middleton Road Newmarket, Auckland |
04 Mar 2004 - 09 Sep 2022 |
|
Feasey, Simon Vaughn Individual |
Western Springs |
04 Mar 2004 - 04 Mar 2004 |
|
Cockcroft, John Michael Individual |
8 Middleton Road Newmarket, Auckland |
04 Mar 2004 - 09 Sep 2022 |
|
Cockcroft, John Michael Individual |
8 Middleton Road Newmarket, Auckland |
04 Mar 2004 - 09 Sep 2022 |
|
Ganeshuni, Sekhar Reddy Individual |
Grafton Auckland 1023 |
21 Mar 2019 - 28 Oct 2020 |
|
Feasey, Simon Vaughn Individual |
Western Springs |
04 Mar 2004 - 04 Mar 2004 |
|
Null - Shamon Air & Filtration Other |
04 Mar 2004 - 04 Mar 2004 | |
|
Null - Equipment NZ Ltd Other |
04 Mar 2004 - 04 Mar 2004 | |
|
Feasey, Simon Vaughn Individual |
Western Springs |
04 Mar 2004 - 04 Mar 2004 |
|
Feasey, Simon Vaughn Individual |
Oratia Waitakere |
04 Mar 2004 - 04 Mar 2004 |
|
Equipment NZ Ltd Other |
04 Mar 2004 - 04 Mar 2004 | |
|
Shamon Air & Filtration Other |
04 Mar 2004 - 04 Mar 2004 |
Location
Companies nearby
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Cat Trustee Company Limited 44 Wellesley Street |
|
Rojo Distribution (nz) Limited 44 Wellesley Street |
|
Crayon Nail & Beauty Limited 44 Wellesley Street |
|
Motala Investments Limited Corner Albert & Wellesley Streets |
|
The Enterprise Auckland Trust Level 24, A S B Bank Centre |
|
Vero Liability Insurance Limited A.n.z. Centre |