General information
Shylock Holdings Limited
Type: NZ Limited Company (Ltd)9429039297846
New Zealand Business Number
442583
Company Number
Registered
Company Status
Shylock Holdings Limited (New Zealand Business Number 9429039297846) was started on 04 Aug 1989. 6 addresess are in use by the company: 88 Merton Rd, Glen Innes, Auckland, 1743 (type: registered, service). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Dysart Timbers Limited (an entity) located at Glen Innes, Auckland postcode 1072. The Businesscheck information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Merton Rd, Glen Innes | Registered & physical & service | 01 Jul 1997 |
| 88 Merton Rd, Glen Innes, Auckland, 1072 | Office & delivery | 06 Apr 2023 |
| 88 Merton Rd, Glen Innes, Auckland, 1743 | Registered & service | 18 Apr 2023 |
Contact info
64 09 5213609
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Brent Saunders
Castor Bay, Auckland, 0620
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
|
Carly Rochelle Saunders
Castor Bay, Auckland, 0620
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
David Peter Sapwell
Torbay, Auckland, 0632
Address used since 04 Mar 2014 |
Director | 12 Mar 2012 - 10 Dec 2020 |
|
Carly Rochelle Saunders
Castor Bay, Auckland, 0620
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 06 Jun 2018 |
|
Barry Arthur Sapwell
Browns Bay, Auckland, 0630
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 12 Sep 2012 |
|
Eva Isla Sapwell
Browns Bay,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 27 Jan 1998 |
|
Graeme John Wickman
Manukau City,
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 20 Jun 1994 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dysart Timbers Limited Shareholder NZBN: 9429040456225 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
04 Aug 1989 - current |
Location
Companies nearby
 |
Dysart Manufacturing Limited 88 Merton Road |
|
Dysart Timbers Limited 88 Merton Road |
|
Knrar Limited 2 Mayfair Place |
|
Cox's 7 Day Pharmacy Limited 2 Mayfair Place |
|
Eden Colour Plaza Limited 26b Mayfair Place |
|
Auckland Landscape Supplies Limited 88a Merton Road |