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SHAMON AIR & FILTRATION EQUIPMENT NZ LIMITED

● Registered
NZBN 9429038698705 · NZ Company No. 627212 · NZ Limited Company · Incorporated 5 Apr 1994

Shamon Air & Filtration Equipment NZ Limited was incorporated on 5 April 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11766 days.

Overview

NZ Business Number
9429038698705
Company Number
627212
Company Name
SHAMON AIR & FILTRATION EQUIPMENT NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 April 1994 (Tuesday)
Status
Registered
Status History
Registered as of 5 April 1994 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Cockcroft & Thomas Ltd Level 8
44 Wellesley Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Cockcroft & Thomas Ltd Level 8
44 Wellesley Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 57602
Address for Service: 57602

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 1995 to 30 March 1999
    4 Viola Street, Mangere East, Auckland
  2. From 30 March 1999 to 9 March 2005
    24a Williamson Avenue, Ponsonby, Auckland
  3. From 9 March 2005 to 23 February 2009
    C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
  4. From 23 February 2009 to 27 August 2015
    C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, NZ

Address for Service

  1. From 30 March 1999 to 9 March 2005
    Cockcroft & Co, 44 Wellesley Street, Sil House, Level 8, Auckland
  2. From 30 March 1999 to 30 March 1999
    24a Williamson Avenue, Ponsonby, Auckland
  3. From 9 March 2005 to 23 February 2009
    C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
  4. From 23 February 2009 to 27 August 2015
    C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, NZ

Company Directors

3 listed
SF
Simon Vaughn FEASEY
Appointed 5 Apr 1994 · 581 West Coast Road, Oratia, Waitakere, NZ, 0604
SC
Shayne David CHALKLEN
Appointed 5 Apr 1994 · 93 Waimarie Road, Whenuapai, Waitakere, NZ, 0618
YF
Yvette Suzanne FEASEY
Appointed 1 Apr 2003 · 581 West Coast Road, Oratia, Waitakere, NZ, 0604

Company Shareholders

2 share parcels · 45,000 shares total

Share allocation 1
22,500 shares (50%)
John Michael COCKCROFT
1002 Ascot Apartments, 8 Middleton Road, Newmarket, Auckland
Simon Vaughn FEASEY
581 Westcoast Road, Oratia, Waitakere
Share allocation 2
22,500 shares (50%)
Shayne David CHALKLEN
93 Waimarie Rd, Whenuapai, Auckland
John Michael COCKCROFT
1002 Ascot Apartments, 8 Middleton Road, Newmarket, Auckland