General information
Shisha Time NZ Limited
Type: NZ Limited Company (Ltd)9429030013780
New Zealand Business Number
4725379
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Shisha Time Nz Limited (New Zealand Business Number 9429030013780) was incorporated on 21 Oct 2013. 2 addresses are in use by the company: 9 Barron Drive, Green Bay, Auckland, 0604 (type: registered, physical). 1 Lynbrooke Avenue, Blockhouse Bay, Auckland had been their physical address, up to 04 Oct 2017. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (100% of shares), namely:
Devilee, Ryan (a director) located at Green Bay, Auckland postcode 0604. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Shisha Time Nz Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Barron Drive, Green Bay, Auckland, 0604 | Registered & physical & service | 04 Oct 2017 |
Contact info
64 21 856343
Phone (Phone)
ryand_43@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Devilee
Green Bay, Auckland, 0604
Address used since 31 Jul 2017
Blockhouse Bay, Auckland, 0600
Address used since 06 Jan 2017 |
Director | 21 Oct 2013 - current |
|
Bradley Cox
Blockhouse Bay, Auckland, 0600
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 31 Dec 2014 |
Addresses
Principal place of activity
| 4/136 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 | Physical & registered | 16 Jan 2017 - 04 Oct 2017 |
| 44/120 Donovan Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 27 Oct 2016 - 16 Jan 2017 |
| Flat 4, 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jan 2014 - 27 Oct 2016 |
| 267 Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical | 21 Oct 2013 - 14 Jan 2014 |
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Devilee, Ryan Director |
Green Bay Auckland 0604 |
21 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Jacob Individual |
Epsom Auckland 1023 |
02 Dec 2013 - 13 Oct 2018 |
|
Bradley Cox Director |
Blockhouse Bay Auckland 0600 |
21 Oct 2013 - 10 Feb 2016 |
|
Cox, Bradley Individual |
Blockhouse Bay Auckland 0600 |
21 Oct 2013 - 10 Feb 2016 |
Location
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|
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|
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