General information

Shift Wings Limited

Type: NZ Limited Company (Ltd)
9429042036470
New Zealand Business Number
5835350
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description

Shift Wings Limited (issued a New Zealand Business Number of 9429042036470) was incorporated on 23 Oct 2015. 2 addresses are in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, service). Level 2, 330 High Street, Lower Hutt had been their registered address, until 21 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Maarhuis, Nicholas Gerard (a director) located at Kelson, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bligh, Adam Clinton (a director) - located at Kelson, Lower Hutt. "Engineering research activities" (ANZSIC M691010) is the classification the Australian Bureau of Statistics issued Shift Wings Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 21 Mar 2016
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & service 14 Oct 2019
Directors
Name and Address Role Period
Adam Clinton Bligh
Kelson, Lower Hutt, 5010
Address used since 23 Oct 2015
Gate Pa, Tauranga, 3112
Address used since 04 Oct 2019
Director 23 Oct 2015 - current
Nicholas Gerard Maarhuis
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Oct 2019
Kelson, Lower Hutt, 5010
Address used since 23 Oct 2015
Eastbourne, Lower Hutt, 5013
Address used since 12 Apr 2017
Director 23 Oct 2015 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered 23 Oct 2015 - 21 Mar 2016
6 Gurney Road, Kelson, Lower Hutt, 5010 Physical 23 Oct 2015 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Maarhuis, Nicholas Gerard
Director
Kelson
Lower Hutt
5010
23 Oct 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bligh, Adam Clinton
Director
Kelson
Lower Hutt
5010
23 Oct 2015 - current
Location
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