General information

19 Shamrock Limited

Type: NZ Limited Company (Ltd)
9429041885086
New Zealand Business Number
5764054
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

19 Shamrock Limited (issued an NZ business number of 9429041885086) was started on 04 Aug 2015. 1 address is in use by the company: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
42K Property Limited (an entity) located at Kumeu, Kumeu postcode 0810. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to 19 Shamrock Limited. Our information was last updated on 08 Feb 2022.

Current address Type Used since
19 Shamrock Drive, Kumeu, Kumeu, 0810 Registered & physical 04 Aug 2015
Directors
Name and Address Role Period
Brendan Paul Gray
Devonport, Auckland, 0624
Address used since 04 Aug 2015
Mairangi Bay, Auckland, 0630
Address used since 31 Jan 2018
Director 04 Aug 2015 - current
Tony Stuart Eastland
Kumeu, Kumeu, 0810
Address used since 01 Jun 2020
Waimauku, Waimauku, 0812
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
42k Property Limited
Shareholder NZBN: 9429041880814
Entity (NZ Limited Company)
Kumeu
Kumeu
0810
04 Aug 2015 - current

Ultimate Holding Company
Effective Date 03 Aug 2015
Name 42k Property Limited
Type Ltd
Ultimate Holding Company Number 5764050
Country of origin NZ
Address 19 Shamrock Drive
Kumeu
Kumeu 0810
Location
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