General information
Shingle And Shake Limited
Type: NZ Limited Company (Ltd)9429042378099
New Zealand Business Number
6008095
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Shingle and Shake Limited (New Zealand Business Number 9429042378099) was started on 27 May 2016. 2 addresses are currently in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heco Group Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0629. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Shingle and Shake Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 27 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Luke Heald
Devonport, Auckland, 0624
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
John Lindsay Cobb
Takapuna, North Shore City, 0620
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heco Group Holdings Limited Shareholder NZBN: 9429042254652 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
27 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heco Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5926067 |
| Country of origin | NZ |
Location
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Symonite Solutions Limited 72 Ellice Road |
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|
Acm Fabricators Limited 72 Ellice Road |
|
Symonite Wellington Limited 72 Ellice Road |
|
Heco Group Holdings Limited 72 Ellice Road |
|
Solar Edge Limited 72 Ellice Road |
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