General information
Shaped NZ Gp Limited
Type: NZ Limited Company (Ltd)9429046023094
New Zealand Business Number
6249164
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Shaped Nz Gp Limited (NZBN 9429046023094) was started on 20 Mar 2017. 9 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaped Nz Hold Gp Limited (an entity) located at Albany, Auckland postcode 0632. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Shaped Nz Gp Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 20 Mar 2017 |
| Level 1, Northern Steamship Building, 122 Quay St, Auckland, 1010 | Records & other (Address for Records) | 12 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 |
|
Vaughan Alexander Wallace
Double Bay, New South Wales, 2028
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
| Daniel W. | 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 12 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 Edward 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
100
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaped NZ Hold Gp Limited Shareholder NZBN: 9429045995859 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 11 Mar 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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