General information
Shutaf Holdings Limited
Type: NZ Limited Company (Ltd)9429031446426
New Zealand Business Number
3039043
Company Number
Registered
Company Status
Shutaf Holdings Limited (issued an NZBN of 9429031446426) was started on 19 Aug 2010. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 21 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Bevlan Limited (an entity) located at 7 The Promenade, Takapuna, Auckland,
Sfm Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 19 Aug 2010 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 21 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Cohen
Bayswater, Auckland, 0622
Address used since 11 Mar 2015 |
Director | 19 Aug 2010 - current |
|
Allan Charles Morris
Takapuna, Auckland, 0622
Address used since 13 Mar 2013 |
Director | 19 Aug 2010 - current |
|
Christopher Eric Harding
Westmere, Auckland, 1022
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 31 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Aug 2010 - 21 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevlan Limited Shareholder NZBN: 9429037670481 Entity (NZ Limited Company) |
7 The Promenade, Takapuna Auckland |
19 Aug 2010 - current |
|
Sfm Limited Shareholder NZBN: 9429037736415 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Intrepid Traders Limited Shareholder NZBN: 9429037702403 Company Number: 937996 Entity |
19 Aug 2010 - 12 Apr 2012 | |
|
Intrepid Traders Limited Shareholder NZBN: 9429037702403 Company Number: 937996 Entity |
19 Aug 2010 - 12 Apr 2012 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |