General information

Shift Advisory Limited

Type: NZ Limited Company (Ltd)
9429046060839
New Zealand Business Number
6264308
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122558452
GST Number
M693130 - Legal Service
Industry classification codes with description

Shift Advisory Limited (issued an NZ business number of 9429046060839) was incorporated on 05 Apr 2017. 5 addresess are in use by the company: Po Box 90393, Victoria Street West, Auckland, 1142 (type: postal, office). 2/40 Wolsley Avenue, Milford, Auckland had been their physical address, until 23 Feb 2021. Shift Advisory Limited used more aliases, namely: Shift Legal Limited from 05 Apr 2017 to 01 Jun 2017. 50084 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50084 shares (100 per cent of shares), namely:
Tyler, Prudence Jane (a director) located at Castor Bay, Auckland postcode 0620. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Shift Advisory Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Regus Ground Level Auckland, 155 Fanshawe Street, Auckland, 1010 Physical & registered & service 23 Feb 2021
Po Box 90393, Victoria Street West, Auckland, 1142 Postal 01 Mar 2021
Regus Ground Level Auckland, 155 Fanshawe Street, Auckland, 1010 Office & delivery 01 Mar 2021
Contact info
64 21 905064
Phone (Phone)
64 27 2254701
Phone (Phone)
kate@shiftadvisory.co.nz
Email
accounts@shiftadvisory.co.nz
Email (invoicing)
prue@shiftadvisory.co.nz
Email (customer service marketing)
www.shiftadvisory.co.nz
Website
Directors
Name and Address Role Period
Prudence Jane Tyler
Castor Bay, Auckland, 0620
Address used since 01 Mar 2022
Milford, Auckland, 0620
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Kate Cornelia Watt
Ponsonby, Auckland, 1011
Address used since 12 May 2018
Ponsonby, Auckland, 1011
Address used since 16 Nov 2017
Director 16 Nov 2017 - 30 Jul 2020
Sarah Wallis Lynds
Remuera, Auckland, 1050
Address used since 05 Apr 2017
Director 05 Apr 2017 - 15 Nov 2017
Addresses
Principal place of activity
Regus Ground Level Auckland , 155 Fanshawe Street , Auckland , 1010
Previous address Type Period
2/40 Wolsley Avenue, Milford, Auckland, 0620 Physical & registered 09 Feb 2021 - 23 Feb 2021
18 Emily Place, Auckland Central, Auckland, 1010 Registered & physical 18 Feb 2019 - 09 Feb 2021
Flat 2, 40 Wolsley Avenue, Milford, Auckland, 0620 Registered & physical 05 Apr 2017 - 18 Feb 2019
Financial Data
Financial info
50084
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50084
Shareholder Name Address Period
Tyler, Prudence Jane
Director
Castor Bay
Auckland
0620
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Watt, Kate Cornelia
Individual
Ponsonby
Auckland
1011
16 Nov 2017 - 31 Jul 2020
Watt, Kate Cornelia
Individual
Ponsonby
Auckland
1011
16 Nov 2017 - 31 Jul 2020
Sarah Wallis Lynds
Director
Remuera
Auckland
1050
05 Apr 2017 - 16 Nov 2017
Lynds, Sarah Wallis
Individual
Remuera
Auckland
1050
05 Apr 2017 - 16 Nov 2017
Location
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