HomeBrowse A–ZAboutContact
SL

SHIFT LIMITED

● Registered
NZBN 9429038531040 · NZ Company No. 664966 · NZ Limited Company · Incorporated 28 Nov 1995

Shift Limited was incorporated on 28 November 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11163 days.

Overview

NZ Business Number
9429038531040
Company Number
664966
Company Name
SHIFT LIMITED
Previously Known As
SFX DESIGNERS LIMITED
before 8 March 1999, Monday

S FX DESIGN LIMITED
before 18 February 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1995 (Tuesday)
Status
Registered
Status History
Registered as of 28 November 1995 (Tuesday)
Registered Office
Dominion Building
Level 2
78 Victoria Street, Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Dominion Building
Level 2
78 Victoria Street, Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 28 November 1995 to 12 July 1996
    37 James Cook Drive, Whitby, Wellington
  2. From 12 July 1996 to 14 December 1996
    Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington
  3. From 14 December 1996 to 30 August 1998
    Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington
  4. From 30 August 1998 to 5 February 1999
    Level 5, Old Wool House, 139 Featherston Street, Wellington
  5. From 5 February 1999 to 12 July 2012
    Dominion Building, Level 1, 78 Victoria Street, Wellington, NZ
  6. From 5 February 1999 to 5 February 1999
    Level 1, Dominion Building, 78 Victoria Street, Wellington

Address for Service

  1. From 28 November 1995 to 30 August 1998
    37 James Cook Drive, Whitby, Wellington
  2. From 30 August 1998 to 5 February 1999
    Po Box 7, Featherston 5952
  3. From 5 February 1999 to 12 July 2012
    Dominion Building, Level 1, 78 Victoria Street, Wellington, NZ
  4. From 5 February 1999 to 5 February 1999
    Level 1 Dominion Building, 78 Victoria Street, Wellington

Company Directors

6 listed
SF
Selwyn Pearson FEARY
Appointed 28 Nov 1995 · 98 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023, NZ
CT
Che TAMAHORI
Appointed 30 Jun 2000 · 2/46 Anglesea Str, Ponsonlby, Aucklannd, NZ
AB
Anthony Johannes BORREN
Appointed 1 Apr 2002 · 43a Orangi Kaupapa Rd, Northland, Wellington, NZ, 6012
KS
Keith Denis SMITH
Appointed 21 Dec 2007 · 10a Manhattan Tower, 63 Repulse Bay Road, HK
JA
Jean-francois ARLOVE
Appointed 21 Dec 2007 · 16 Bannerman Road, Western Springs, Auckland, NZ, 1022
AR
Alain Paul Marie Charles RHONE
Appointed 21 Dec 2007 · C3 Jade Beach Villa, 3-7 Horizon Drive, Chunghomkok, HK

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Company No.: 2378783
NZBN: 9429031724272
SFX 2010 LIMITED
Dominion Building, Level 2 ,78 Victoria Street, Wellington
Share allocation 2
75 shares (75%)
Company No.: 846674
NZBN: 9429038140341
TBWA NEW ZEALAND LIMITED
11 Mayoral Drive, Auckland