General information
G K Shaw Limited
Type: NZ Limited Company (Ltd)9429040817897
New Zealand Business Number
33351
Company Number
Registered
Company Status
G K Shaw Limited (issued an NZ business identifier of 9429040817897) was started on 31 Mar 1977. 2 addresses are in use by the company: 25 Te Puni Street, Petone, Lower Hutt, 5012 (type: physical, registered). 407 Cuba Street,, Lower Hutt had been their physical address, up to 19 Dec 2018. G K Shaw Limited used more names, namely: G.k. Shaw (1977) Limited from 31 Mar 1977 to 10 Nov 1977. 1243249 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1243249 shares (100 per cent of shares), namely:
Shaw, Graham K (an individual) located at Lower Hutt, Wellington. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Te Puni Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 19 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Kenneth Shaw
Petone, Lower Hutt, 5012
Address used since 11 Dec 2018 |
Director | 21 Sep 1991 - current |
|
Graham K Shaw
Lower Hutt, 5010
Address used since 01 Apr 2015 |
Director | 21 Sep 1991 - current |
|
Cameron J Shaw
Wellington,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 10 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 407 Cuba Street,, Lower Hutt | Physical | 01 Jul 1997 - 19 Dec 2018 |
| 407 Cuba Street,, Lower Hutt | Registered | 26 Jun 1993 - 19 Dec 2018 |
| 33 Waterloo Road, Lower Hutt | Registered | 25 Jun 1993 - 26 Jun 1993 |
Financial Data
Financial info
1243249
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1243249
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Graham K Individual |
Lower Hutt Wellington |
31 Mar 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Julie Individual |
Eastbourne Wellington |
31 Mar 1977 - 29 Nov 2007 |
Location
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