General information
Shape Technology Limited
Type: NZ Limited Company (Ltd)9429045990755
New Zealand Business Number
6248980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Shape Technology Limited (issued an NZBN of 9429045990755) was started on 03 Mar 2017. 2 addresses are currently in use by the company: Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 45F Arrenway Drive, Rosedale, Auckland had been their registered address, up until 11 Oct 2021. Shape Technology Limited used other aliases, namely: Shape Technologies Limited from 01 Dec 2021 to 03 Feb 2022, Motiv Solutions Limited (02 Mar 2017 to 01 Dec 2021). 184126 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 184126 shares (100% of shares), namely:
Shape Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the ABS issued to Shape Technology Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Oct 2021 |
Contact info
contact@motiv.io
Email
www.motiv.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ross Edwards
Mairangi Bay, Auckland, 0630
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Paul Charles Cameron
Castor Bay, Auckland, 0620
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Matthew William Bailey
Northcote Point, Auckland, 0627
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 18 Apr 2023 |
|
Hideaki Fukutake
St Heliers, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 25 May 2022 |
|
Duncan Peter Chisholm
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 30 Sep 2021 |
|
Carden James Mulholland
Takapuna, Auckland, 0620
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 11 Dec 2020 |
|
Steven Jim Dirven
Torbay, Auckland, 0630
Address used since 10 Oct 2019
Albany, Auckland, 0632
Address used since 04 May 2017
Torbay, Auckland, 0630
Address used since 16 Jun 2018
Albany, Auckland, 0632
Address used since 05 Oct 2017 |
Director | 04 May 2017 - 17 Oct 2019 |
|
Benjamin Peter Birch
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Oct 2018
Gulf Harbour, Auckland, 0930
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 15 Oct 2019 |
Addresses
Principal place of activity
| 45f Arrenway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 45f Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical | 29 Apr 2020 - 11 Oct 2021 |
| 43 Callender Terrace, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 10 Feb 2020 - 29 Apr 2020 |
| Unit 10a, 25 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 08 Jul 2019 - 10 Feb 2020 |
| 22 Midshipman Court, Gulf Harbour, Auckland, 0930 | Physical & registered | 03 Mar 2017 - 08 Jul 2019 |
Financial Data
Financial info
184126
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 184126
| Shareholder Name | Address | Period |
|---|---|---|
|
Shape Group Limited Shareholder NZBN: 9429049719499 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Trustee Services Limited Shareholder NZBN: 9429042330271 Company Number: 5984072 Entity |
02 Jul 2019 - 01 Oct 2021 | |
|
Birch Equity Limited Shareholder NZBN: 9429042216254 Company Number: 5899307 Entity |
Gulf Harbour Auckland 0930 |
03 Mar 2017 - 01 Oct 2021 |
|
Dirven, Steven Jim Individual |
Northcross Auckland 0630 |
06 Mar 2018 - 01 Oct 2021 |
|
Dirven, Steven Jim Individual |
Northcross Auckland 0630 |
06 Mar 2018 - 01 Oct 2021 |
|
Tompkins, Haydan Bruce Individual |
Pinehill Auckland 0632 |
20 Dec 2019 - 01 Oct 2021 |
|
Chisholm, Duncan Peter Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Aug 2018 - 01 Oct 2021 |
|
Cm Trustee Services Limited Shareholder NZBN: 9429042330271 Company Number: 5984072 Entity |
Takapuna Auckland 0620 |
02 Jul 2019 - 01 Oct 2021 |
|
Waddell, Caleb Donald Individual |
Torbay Auckland 0630 |
20 Dec 2019 - 01 Oct 2021 |
|
Birch Equity Limited Shareholder NZBN: 9429042216254 Company Number: 5899307 Entity |
Gulf Harbour Auckland 0930 |
03 Mar 2017 - 01 Oct 2021 |
|
Birch Equity Limited Shareholder NZBN: 9429042216254 Company Number: 5899307 Entity |
Gulf Harbour Auckland 0930 |
03 Mar 2017 - 01 Oct 2021 |
|
Birch Equity Limited Shareholder NZBN: 9429042216254 Company Number: 5899307 Entity |
Gulf Harbour Auckland 0930 |
03 Mar 2017 - 01 Oct 2021 |
|
Birch Equity Limited Shareholder NZBN: 9429042216254 Company Number: 5899307 Entity |
Sunnyvale Auckland 0612 |
03 Mar 2017 - 01 Oct 2021 |
|
Cm Trustee Services Limited Other |
21 Sep 2018 - 02 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Still Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8076237 |
| Country of origin | NZ |
| Address |
Apartment 8 Shed 24, 143 Quay Street Auckland Central Auckland 1010 |
Location
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