General information

Shaw Building Concepts Limited

Type: NZ Limited Company (Ltd)
9429045958557
New Zealand Business Number
6235306
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Shaw Building Concepts Limited (issued a business number of 9429045958557) was incorporated on 23 Feb 2017. 3 addresses are currently in use by the company: Flat 1, 327 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, physical). Flat 1, 327 Kohimarama Road, St Heliers, Auckland had been their registered address, until 17 Jun 2019. Shaw Building Concepts Limited used other aliases, namely: Lawson & Shaw Building Concepts Limited from 13 Feb 2017 to 11 Sep 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Shaw, Christopher Vincent (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Shaw, Jacinda Rose Christine (an individual) - located at St Heliers, Auckland. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Shaw Building Concepts Limited. The Businesscheck information was last updated on 29 Apr 2024.

Current address Type Used since
7 Humariri Street, Point Chevalier, Auckland, 1022 Other (Address for Records) 23 Feb 2017
305d Riccarton Road, Upper Riccarton, Christchurch, 8041 Service & physical 08 Mar 2019
Flat 1, 327 Kohimarama Road, St Heliers, Auckland, 1071 Registered 17 Jun 2019
Directors
Name and Address Role Period
Christopher Vincent Shaw
St Heliers, Auckland, 1071
Address used since 21 Jun 2018
St Heliers, Auckland, 1071
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Jacinda Rose Christine Shaw
St Heliers, Auckland, 1071
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Jeffrey Gilbert Lawson
Titirangi, Auckland, 0604
Address used since 23 Feb 2017
Director 23 Feb 2017 - 21 Aug 2017
Addresses
Previous address Type Period
Flat 1, 327 Kohimarama Road, St Heliers, Auckland, 1071 Registered 11 Sep 2017 - 17 Jun 2019
1 Highland Avenue, Titirangi, Auckland, 0604 Registered 23 Feb 2017 - 11 Sep 2017
7 Humariri Street, Point Chevalier, Auckland, 1022 Physical 23 Feb 2017 - 08 Mar 2019
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Christopher Vincent
Director
St Heliers
Auckland
1071
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Jacinda Rose Christine
Individual
St Heliers
Auckland
1071
03 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Lawson, Jeffrey Gilbert
Individual
Titirangi
Auckland
0604
23 Feb 2017 - 03 Sep 2017
Jeffrey Gilbert Lawson
Director
Titirangi
Auckland
0604
23 Feb 2017 - 03 Sep 2017
Location
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