Shape Studio Limited
Type: NZ Limited Company (Ltd)Shape Studio Limited (issued an NZBN of 9429040109381) was started on 17 Oct 1967. 4 addresses are in use by the company: Shop H4,19 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: delivery, postal). 22 Richard Way, Tauranga had been their registered address, until 04 Nov 2021. Shape Studio Limited used more aliases, namely: Ecommerce Developments Limited from 11 Jan 2000 to 07 Apr 2021, Cybersolutions Limited (05 Nov 1996 to 11 Jan 2000) and Kambree Holdings Limited (28 Jun 1993 - 05 Nov 1996). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Jansen, Rosaleen Dawn (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Jansen, Michael Allan (an individual) - located at Tauranga. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued Shape Studio Limited. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/182a Levers Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 04 Nov 2021 |
| Shop H4, 19 Bethlehem Road, Bethlehem, Tauranga, 3110 | Postal & delivery | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Jansen
Matua, Tauranga, 3110
Address used since 03 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 02 Nov 2009 |
Director | 24 Aug 1992 - current |
|
Jorgi Robyn Lee
Matua, Tauranga, 3110
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Rosaleen Dawn Jansen
Taupo,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 31 Dec 1999 |
|
Robin Lawrence Jansen
Taupo,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 22 Richard Way, Tauranga | Registered & physical | 15 Sep 2006 - 04 Nov 2021 |
| Apex Computer Solutions, 775 Cameron Rd, Tauranga | Registered | 19 Nov 2004 - 15 Sep 2006 |
| 775 Cameron Rd, Tauranga | Physical | 19 Nov 2004 - 15 Sep 2006 |
| Honey Creations Limited, Karetoto Road, R D 1 Wairakei Road, Taupo | Physical | 01 Jul 1997 - 19 Nov 2004 |
| 10 Turner Street, Auckland | Registered | 12 Sep 1996 - 19 Nov 2004 |
| 757 Acacia Bay Road,, Taupo. | Registered | 05 Oct 1992 - 12 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Rosaleen Dawn Individual |
Papamoa Beach Papamoa 3118 |
17 Oct 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Michael Allan Individual |
Tauranga 3110 |
17 Oct 1967 - current |
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