General information

Shear Q Limited

Type: NZ Limited Company (Ltd)
9429041811399
New Zealand Business Number
5731007
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Shear Q Limited (issued an NZ business identifier of 9429041811399) was registered on 22 Jun 2015. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9320 (type: registered, service). 50D Centennial Avenue, Alexandra had been their registered address, up until 15 Mar 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Lyon, Juliette Te Noa (a director) located at Alexandra, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lyon, Parehuia Whakaangi Elsie (a director) - located at Alexandra, Alexandra. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Martin, Jason Keith, located at Lawrence (a director). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued to Shear Q Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Physical 29 Nov 2021
102 Clyde Street, Balclutha, Balclutha, 9320 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Jason Keith Martin
Lawrence, 9532
Address used since 08 Mar 2023
Lawrence, Lawrence, 9532
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Parehuia Whakaangi Elsie Lyon
Alexandra, Alexandra, 9391
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Juliette Te Noa Lyon
Alexandra, Alexandra, 9391
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Addresses
Previous address Type Period
50d Centennial Avenue, Alexandra, 9320 Registered & service 29 Nov 2021 - 15 Mar 2023
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 09 Apr 2021 - 29 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 06 Mar 2020 - 29 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 22 Jun 2015 - 09 Apr 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 22 Jun 2015 - 06 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lyon, Juliette Te Noa
Director
Alexandra
Alexandra
9391
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lyon, Parehuia Whakaangi Elsie
Director
Alexandra
Alexandra
9391
22 Jun 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Martin, Jason Keith
Director
Lawrence
9591
22 Jun 2015 - current
Location
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