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 |
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 |
Previous address | Type | Period |
---|---|---|
26 Shelley Street, Otumoetai, Tauranga, 3110 | Registered & physical | 31 Aug 2016 - 19 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Lathan Trustees Limited Shareholder NZBN: 9429042543985 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
31 Aug 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lathan, Rebecca Rose Director |
Pyes Pa Tauranga 3112 |
31 Aug 2016 - current |
Debbie Verran-brain Limited 25 Andrew Place |
|
Colin Brain Painter And Decorator Limited 25 Andrew Place |
|
Tead Limited 30 Pine Avenue |
|
Te Weta Bay Limited 51 Myres Street |
|
Sgk Investments Limited 41 Myres Street |
|
Nzbc Pre-purchase Company Limited 55 Goods Road |
Peak Road Farm Co Limited 6 Vale Street |
Igy Limited 41 Milton Road |
Rockport Enterprises Limited 72 Goods Road |
Kingsley Fynn Limited Level 1, 120 Eleventh Avenue |
Developing Potential Limited 13 Mclean Street |
Greenscapes 2017 Limited 2nd Floor |