General information
Shalaco (nz) Limited
Type: NZ Limited Company (Ltd)9429039392091
New Zealand Business Number
412201
Company Number
Registered
Company Status
Shalaco (Nz) Limited (issued an NZBN of 9429039392091) was registered on 14 Oct 1988. 4 addresses are currently in use by the company: 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 10 Howe Street, Howick, Manukau had been their registered address, up to 06 May 2009. Shalaco (Nz) Limited used more names, namely: Shalaco Enterprises (Nz) Limited from 14 Oct 1988 to 11 Jun 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Griffin, Raymond Francis (an individual) located at Springvale, Wanganui postcode 4501. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 06 May 2009 |
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 06 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Francis Griffin
Springvale, Wanganui, 4501
Address used since 06 Nov 2013 |
Director | 02 Nov 1992 - current |
|
Heather Margaret Griffin
Springvale, Wanganui, 4501
Address used since 06 Nov 2013 |
Director | 02 Nov 1992 - 10 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Howe Street, Howick, Manukau | Registered & physical | 20 Nov 2008 - 06 May 2009 |
| 10 Howe Street, Howick, Auckland | Registered & physical | 12 Nov 2003 - 20 Nov 2008 |
| C/o Peat Marwick, Chartered Accountant, 10 Young Street, New Plymouth | Registered | 20 Dec 1995 - 12 Nov 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As The Registered Office | Physical | 20 Feb 1992 - 12 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Raymond Francis Individual |
Springvale Wanganui 4501 |
14 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Heather Margaret Individual |
Springvale Wanganui 4501 |
14 Oct 1988 - 15 Jun 2015 |
Location
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Howick Trustee Limited 63 Ridge Road |
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Ttr Enterprises Limited 63 Ridge Road |
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Dgen Rentals Limited 63 Ridge Road |
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Aberga Limited 63 Ridge Road |
|
Osborne Hay (south) Limited 63 Ridge Road |