General information

Shamrock Corporation Limited

Type: NZ Limited Company (Ltd)
9429039046475
New Zealand Business Number
527036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Shamrock Corporation Limited (NZBN 9429039046475) was registered on 16 Dec 1991. 2 addresses are currently in use by the company: 91 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). 196 Centreway Road, Orewa had been their physical address, up until 23 Jul 2001. Shamrock Corporation Limited used other aliases, namely: Shamrock Facilities Limited from 16 Dec 1991 to 28 Mar 1995. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Paunovic, Bijanca Isabella Glancey (an individual) located at Shoal Point, Queensland postcode 4750,
Paunovic, Sasha (an individual) located at Royal Oak, Auckland postcode 1023,
Paunovic, Wanlop Arjuna (an individual) located at Whangaparaoa. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
91 Mckenzie Avenue, Whangaparaoa Service & physical 23 Jul 2001
91 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 Registered 03 Jul 2002
Contact info
No website
Website
Directors
Name and Address Role Period
Mate Sinisa Paunovic
Whangaparaoa, Auckland, 0932
Address used since 30 Jun 2016
Director 16 Dec 1991 - current
Addresses
Previous address Type Period
196 Centreway Road, Orewa Physical 23 Jul 2001 - 23 Jul 2001
28 Sundown Avenue, Whangaparaoa Registered 11 Mar 1994 - 03 Jul 2002
- Physical 21 Feb 1992 - 23 Jul 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
Shareholder Name Address Period
Paunovic, Bijanca Isabella Glancey
Individual
Shoal Point
Queensland
4750
01 Apr 2022 - current
Paunovic, Sasha
Individual
Royal Oak
Auckland
1023
01 Apr 2022 - current
Paunovic, Wanlop Arjuna
Individual
Whangaparaoa
27 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Besseling, Helena Henriette Maria
Individual
Warkworth
27 Jul 2004 - 01 Apr 2022
Paunovic, Mate Sinisa
Individual
Whangaparaoa
16 Dec 1991 - 27 Jul 2004
Paunovic, Mate Sinisa
Individual
Whangaparaoa
16 Dec 1991 - 27 Jul 2004
Morehummud, Tippawan
Individual
Whangaparaoa
16 Dec 1991 - 27 Jul 2004
Location
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