General information

Shuttleworth Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429041101575
New Zealand Business Number
4976539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description

Shuttleworth Chartered Accountants Limited (issued an NZ business number of 9429041101575) was started on 18 Feb 2014. 5 addresess are currently in use by the company: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (type: delivery, postal). 126 Pt Chevalier Rd, Pt Chevalier, Auckland had been their registered address, up until 12 Oct 2020. Shuttleworth Chartered Accountants Limited used more aliases, namely: Shuttleworth Consulting Limited from 18 Feb 2014 to 13 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Jiao, Xinyao (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Xia, Weihua (a director) - located at Pinehill, Auckland. "Accountant" (ANZSIC M693210) is the category the Australian Bureau of Statistics issued Shuttleworth Chartered Accountants Limited. Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 12 Oct 2020
Po Box 302280, North Harbour, Auckland, 0751 Postal 01 Mar 2021
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Office 01 Mar 2021
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Delivery 25 Feb 2022
Contact info
64 21 2265441
Phone (Phone)
gary@shuttleworthca.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gary@shuttleworthca.nz
Email
www.shuttleworthca.nz
Website
Directors
Name and Address Role Period
Weihua Xia
Pinehill, Auckland, 0632
Address used since 31 Oct 2024
Director 31 Oct 2024 - current
Gary Owen Shuttleworth
West Harbour, Auckland, 0618
Address used since 18 Feb 2014
Director 18 Feb 2014 - 31 Oct 2024
Patricia Leite Shuttleworth
West Harbour, Auckland, 0618
Address used since 18 Feb 2014
Director 18 Feb 2014 - 09 Jun 2014
Addresses
Other active addresses
Type Used since
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Delivery 25 Feb 2022
Principal place of activity
Unit 11 , 65 Paul Matthews Road, Rosedale , Auckland , 0632
Previous address Type Period
126 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 Registered & physical 05 Mar 2019 - 12 Oct 2020
30 Hogarth Rise, West Harbour, Auckland, 0618 Physical & registered 18 Feb 2014 - 05 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jiao, Xinyao
Individual
Mount Albert
Auckland
1025
04 Nov 2024 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Xia, Weihua
Director
Pinehill
Auckland
0632
01 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Shuttleworth, Gary Owen
Individual
West Harbour
Auckland
0618
18 Feb 2014 - 01 Nov 2024
Patricia Leite Shuttleworth
Director
West Harbour
Auckland
0618
18 Feb 2014 - 09 Jun 2014
Shuttleworth, Patricia Leite
Individual
West Harbour
Auckland
0618
18 Feb 2014 - 09 Jun 2014
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