General information
Shb Limited
Type: NZ Limited Company (Ltd)9429030623934
New Zealand Business Number
3887298
Company Number
Registered
Company Status
Shb Limited (issued an NZ business number of 9429030623934) was registered on 15 Jun 2012. 6 addresess are in use by the company: 157 Marine Parade, Napier South, Napier, 4110 (type: registered, service). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Holland, Fraser Murray Douglas (a director) located at Taradale, Napier postcode 4112. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Raffles Street, Napier, 4110 | Physical & registered & service | 15 Jun 2012 |
| 73 Raffles Street, Napier, 4110 | Office & delivery | 04 Aug 2020 |
| 157 Marine Parade, Napier South, Napier, 4110 | Registered & service | 15 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Murray Douglas Holland
Taradale, Napier, 4112
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - current |
|
Michael Thomas Lock
Rd 2, Hastings, 4172
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - 01 Feb 2018 |
|
Darryl Vincent Buckley
Havelock North, Havelock North, 4130
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 01 Dec 2016 |
Addresses
Principal place of activity
| 73 Raffles Street , Napier , 4110 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Fraser Murray Douglas Director |
Taradale Napier 4112 |
15 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
15 Apr 2017 - 24 Apr 2017 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
15 Apr 2017 - 24 Apr 2017 | |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
15 Apr 2017 - 24 Apr 2017 |
Location
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|
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|
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