General information

Shield 2016 Limited

Type: NZ Limited Company (Ltd)
9429042545019
New Zealand Business Number
6096448
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Shield 2016 Limited (issued an NZ business identifier of 9429042545019) was started on 31 Aug 2016. 2 addresses are currently in use by the company: 52 Audax Lane, Pyes Pa, Tauranga, 3112 (type: registered, physical). 26 Shelley Street, Otumoetai, Tauranga had been their registered address, until 19 Aug 2020. Shield 2016 Limited used other names, namely: Shield Advisory & Accountancy Limited from 31 Aug 2016 to 13 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Lathan Trustees Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Lathan, David John (an individual) - located at Pyes Pa, Tauranga,
Lathan, David John (a director) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lathan, Rebecca Rose, located at Pyes Pa, Tauranga (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Shield 2016 Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
52 Audax Lane, Pyes Pa, Tauranga, 3112 Registered & physical & service 19 Aug 2020
Directors
Name and Address Role Period
Rebecca Rose Lathan
Pyes Pa, Tauranga, 3112
Address used since 11 Aug 2020
Otumoetai, Tauranga, 3110
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
David John Lathan
Pyes Pa, Tauranga, 3112
Address used since 11 Aug 2020
Otumoetai, Tauranga, 3110
Address used since 31 Aug 2016
Director 31 Aug 2016 - 31 Mar 2023
Addresses
Previous address Type Period
26 Shelley Street, Otumoetai, Tauranga, 3110 Registered & physical 31 Aug 2016 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lathan Trustees Limited
Shareholder NZBN: 9429042543985
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lathan, David John
Individual
Pyes Pa
Tauranga
3112
31 Aug 2016 - current
Lathan, David John
Director
Pyes Pa
Tauranga
3112
31 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lathan, Rebecca Rose
Director
Pyes Pa
Tauranga
3112
31 Aug 2016 - current
Location
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