General information
Shelly Beach Farms Limited
Type: NZ Limited Company (Ltd)9429040590882
New Zealand Business Number
79359
Company Number
Registered
Company Status
013547688
GST Number
Shelly Beach Farms Limited (issued an NZBN of 9429040590882) was started on 10 Jun 1970. 2 addresses are currently in use by the company: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 01 Aug 2022. Shelly Beach Farms Limited used more names, namely: A N & J N Pearce Limited from 10 Jun 1970 to 29 Jul 1991. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Pearce, Allison Norrie (an individual) located at Epsom, Auckland postcode 1023. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Aug 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allison Norrie Pearce
Epsom, Auckland, 1023
Address used since 23 Sep 2015 |
Director | 10 Dec 1987 - current |
|
John Neil Pearce
Epsom, Auckland, 1023
Address used since 23 Sep 2015 |
Director | 10 Dec 1987 - 05 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Jul 2018 - 01 Aug 2022 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 11 Oct 2004 - 10 Jul 2018 |
| Level 2, 60 Parnell Road, Parnell, Auckland | Registered & physical | 27 Jul 2004 - 11 Oct 2004 |
| 109 Great South Road,, Greenlane | Physical | 01 Jul 1997 - 27 Jul 2004 |
| 1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland | Registered | 17 Sep 1991 - 27 Jul 2004 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Allison Norrie Individual |
Epsom Auckland 1023 |
10 Jun 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, John Neil Individual |
Epsom Auckland 1023 |
10 Jun 1970 - 04 Sep 2024 |
Location
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