General information
Shaped NZ Hold Gp Limited
Type: NZ Limited Company (Ltd)9429045995859
New Zealand Business Number
6249053
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Shaped Nz Hold Gp Limited (New Zealand Business Number 9429045995859) was launched on 20 Mar 2017. 9 addresess are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Shaped Nz Hold Gp Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 20 Mar 2017 |
| Level 1, Northern Steamship Building, 122 Quay St, Auckland, 1010 | Records & other (Address for Records) | 07 Mar 2018 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Records | 20 Jul 2023 |
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Registered & service | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Andrew Twist
Mount Albert, Auckland, 1025
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
| Daniel W. | Director | 09 Jun 2023 - current |
|
Vaughan Alexander Wallace
Double Bay, New South Wales, 2028
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 15 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 20 Mar 2017
Remuera, Auckland, 1050
Address used since 21 Mar 2018 |
Director | 20 Mar 2017 - 09 Jun 2023 |
|
Christoph Robert Vojc
Ponsonby, Auckland, 1011
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - 22 May 2023 |
|
Graham Stuart Whitson
Brighton East, Victoria, 3187
Address used since 20 Mar 2017
St Leonards, Sydney, 2065
Address used since 01 Jan 1970
St Leonards, Sydney, 2065
Address used since 01 Jan 1970 |
Director | 20 Mar 2017 - 14 Dec 2021 |
|
Martin Eduardo D'uva Salgueiro
Manly, New South Wales, 2095
Address used since 25 May 2020
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 19 Sep 2017
Surry Hills, Nsw, 2010
Address used since 08 Mar 2018 |
Director | 19 Sep 2017 - 14 Dec 2021 |
|
Nicole Marie Patterson
Birkenhead, Auckland, 0626
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 23 Jan 2020 |
|
Martin John Pugh
Devonport, Auckland, 0624
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 19 Aug 2019 |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 25 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 | Registered & service | 28 Jul 2023 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 19 Dec 2023 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipp (nz) Limited Other (Other) |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Infrastructure Partners Iii Lp Company Number: 2690471 Other |
Auckland Central Auckland 1010 |
14 Dec 2021 - 09 Jun 2023 |
|
Pip Ii Pooling Lp Company Number: 2664811 Other |
122 Quay St Auckland 1010 |
20 Mar 2017 - 09 Jun 2023 |
|
Pacific Partnerships Pty Ltd (new Zealand Branch) Company Number: 5709188 Other |
20 Mar 2017 - 14 Dec 2021 | |
|
Morrison & Co Ppp Gp 3 Limited Shareholder NZBN: 9429046483034 Company Number: 6569532 Entity |
15 Dec 2021 - 15 Dec 2021 | |
|
Pacific Partnerships Pty Ltd (new Zealand Branch) Shareholder NZBN: 9429041769119 Company Number: 5709188 Other |
Wellington Central Wellington 6011 |
20 Mar 2017 - 15 Dec 2021 |
Ultimate Holding Company
| Effective Date | 18 Feb 2018 |
| Name | Public Infrastructure Partners Ii Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2633417 |
| Country of origin | NZ |
| Address |
Level 10, 57 Fort Street Auckland 1010 |
Location
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