General information

Sh 31 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033165868
New Zealand Business Number
1979698
Company Number
Registered
Company Status

Sh 31 Holdings Limited (issued a business number of 9429033165868) was started on 24 Aug 2007. 2 addresses are in use by the company: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 544 Victoria Street, Hamilton had been their registered address, up to 03 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Braun, Tobias Michael (a director) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thoms, Travis Robert (an individual) - located at Hamilton. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
660 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 03 Feb 2022
Directors
Name and Address Role Period
Travis Robert Thoms
Hamilton, 3288
Address used since 08 Aug 2023
Hamilton, 3240
Address used since 08 Sep 2015
Silverdale, Hamilton, 3216
Address used since 30 Aug 2019
Director 24 Aug 2007 - current
Tobias Michael Braun
Huntington, Hamilton, 3210
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Addresses
Previous address Type Period
544 Victoria Street, Hamilton, 3240 Registered & physical 16 Sep 2015 - 03 Feb 2022
C/-beattie Rickman Legal, Cnr Bryce & Anglesea Streets, 2nd Floor, Pricewaterhousecoopers Centre, Hamilton Physical & registered 24 Aug 2007 - 16 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Braun, Tobias Michael
Director
Huntington
Hamilton
3210
10 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thoms, Travis Robert
Individual
Hamilton
3288
24 Aug 2007 - current
Location
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