General information

Shibumi Limited

Type: NZ Limited Company (Ltd)
9429031638548
New Zealand Business Number
2427299
Company Number
Registered
Company Status

Shibumi Limited (NZBN 9429031638548) was started on 03 Mar 2010. 2 addresses are currently in use by the company: 30 Eders Road, Woodend, Christchurch, 7610 (type: physical, service). 15 Sawtell Place, Northcote, Christchurch had been their registered address, up to 03 May 2022. Shibumi Limited used other aliases, namely: Constructa Corporate One Hundred and Sixty Seven Limited from 03 Mar 2010 to 19 Oct 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Roodt, Jennifer Marietjie (a director) located at Woodend, Christchurch postcode 7610,
Roodt, Robin Mark (a director) located at Woodend, Christchurch postcode 7610. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
30 Eders Road, Woodend, Christchurch, 7610 Registered 03 May 2022
30 Eders Road, Woodend, Christchurch, 7610 Physical & service 22 Sep 2022
Directors
Name and Address Role Period
Jennifer Marietjie Roodt
Woodend, Christchurch, 7610
Address used since 14 Sep 2022
Northcote, Christchurch, 8052
Address used since 30 Mar 2017
34 Pomona, Kumeu, 0891
Address used since 30 Mar 2017
Director 28 Sep 2010 - current
Robin Mark Roodt
Woodend, Woodend, 7610
Address used since 14 Sep 2022
Northcote, Christchurch, 8052
Address used since 30 Mar 2017
34 Pomona Road, Kumeu, 0891
Address used since 30 Mar 2017
Director 28 Sep 2010 - current
Warren Reginald Roodt
34 Pomona Road, Kumeu, 0891
Address used since 28 Sep 2010
Director 28 Sep 2010 - 01 Mar 2011
Eugene Francis Sparrow
Mount Eden, Auckland 1041,
Address used since 03 Mar 2010
Director 03 Mar 2010 - 28 Sep 2010
Addresses
Previous address Type Period
15 Sawtell Place, Northcote, Christchurch, 8052 Registered 13 Dec 2021 - 03 May 2022
15 Sawtell Place, Northcote, Christchurch, 8052 Physical 13 Dec 2021 - 22 Sep 2022
34 Pomona Road, Rd 1, Kumeu, 0891 Physical & registered 22 Dec 2017 - 13 Dec 2021
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 26 Oct 2016 - 22 Dec 2017
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical 09 Mar 2016 - 26 Oct 2016
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 15 Feb 2012 - 26 Oct 2016
L4, 152 Fanshawe Street, Auckland Physical 03 Mar 2010 - 09 Mar 2016
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland Registered 03 Mar 2010 - 15 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Roodt, Jennifer Marietjie
Director
Woodend
Christchurch
7610
30 Mar 2017 - current
Roodt, Robin Mark
Director
Woodend
Christchurch
7610
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Roodt, Robin Mark
Individual
Rd 1
Kumeu
0891
07 Jul 2011 - 30 Mar 2017
Roodt, Robin
Individual
26 Jalan Lempeng
128808
14 Mar 2011 - 07 Jul 2011
Roodt, Warren Reginald
Individual
34 Pomana Road
Kumeu, Auckland
0891
05 Sep 2016 - 14 Sep 2022
Roodt, Robin
Director
04-04 Park West Condo
27 Oct 2010 - 14 Mar 2011
Roodt, Jennifer
Director
26 Jalan Lempeng
128805
27 Oct 2010 - 07 Jul 2011
Roodt, Warren Reginald
Individual
34 Pomona Road
Kumeu
0891
20 Oct 2010 - 14 Mar 2011
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
07 Jul 2011 - 07 Feb 2012
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
07 Feb 2012 - 05 Sep 2016
Roodt, Jennifer Marietjie
Individual
Rd 1
Kumeu
0891
07 Jul 2011 - 30 Mar 2017
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
07 Jul 2011 - 07 Feb 2012
Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity
07 Feb 2012 - 05 Sep 2016
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland 1041
03 Mar 2010 - 27 Oct 2010
Location
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