General information

Quick Shifter Removals Limited

Type: NZ Limited Company (Ltd)
9429038933592
New Zealand Business Number
561179
Company Number
Registered
Company Status

Quick Shifter Removals Limited (issued a New Zealand Business Number of 9429038933592) was started on 18 Sep 1992. 2 addresses are in use by the company: 350 Mataro Road, Onaero, Urenui, 4375 (type: registered, physical). 21 Whakawhiti Street, Marfell, New Plymouth had been their registered address, until 20 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wiltshire, Steven Edward (an individual) located at Rd 45, Urenui postcode 4375. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bain, Alexandra Helen (an individual) - located at Onaero, Urenui. Our information was last updated on 11 Apr 2024.

Current address Type Used since
350 Mataro Road, Onaero, Urenui, 4375 Registered & physical & service 20 Oct 2022
Directors
Name and Address Role Period
Steven Edward Wiltshire
Onaero, Urenui, 4375
Address used since 12 Oct 2022
Marfell, New Plymouth, 4310
Address used since 05 Sep 2018
Rd 45, Urenui, 4375
Address used since 06 Sep 2010
Director 18 Sep 1992 - current
Coral Lorraine Wiltshire
New Plymouth,
Address used since 01 Sep 1993
Director 01 Sep 1993 - 08 Sep 2004
Wayne Harold Swannell
New Plymouth,
Address used since 18 Sep 1992
Director 18 Sep 1992 - 01 Sep 1993
Addresses
Previous address Type Period
21 Whakawhiti Street, Marfell, New Plymouth, 4310 Registered & physical 26 Aug 2022 - 20 Oct 2022
10 Young Street, New Plymouth, 4310 Registered & physical 27 Jul 2010 - 26 Aug 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 27 Nov 2009 - 27 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 23 Jan 2008 - 27 Nov 2009
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 24 Oct 2007 - 23 Jan 2008
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical & registered 01 Jul 1997 - 24 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wiltshire, Steven Edward
Individual
Rd 45
Urenui
4375
18 Sep 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bain, Alexandra Helen
Individual
Onaero
Urenui
4375
20 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Wiltshire, Coral Lorraine
Individual
New Plymouth
18 Sep 1992 - 17 Sep 2004
Location
Companies nearby