General information

Sh45 Limited

Type: NZ Limited Company (Ltd)
9429034018910
New Zealand Business Number
1835598
Company Number
Registered
Company Status

Sh45 Limited (issued an NZBN of 9429034018910) was incorporated on 11 Jul 2006. 1 address is in use by the company: 23 Riemenschneider Street, Manaia, Manaia, 4612 (type: physical, registered). 1250 South Road, Manaia had been their registered address, up until 06 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kevin Huxtable (an individual) located at Manaia, Manaia postcode 4612. The Businesscheck database was last updated on 26 Sep 2020.

Current address Type Used since
23 Riemenschneider Street, Manaia, Manaia, 4612 Registered 06 Sep 2017
23 Riemenschneider Street, Manaia, Manaia, 4612 Physical 11 Sep 2018
Contact info
64 27 5606610
Phone (Phone)
Kevin.hux@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Robert Huxtable
Manaia, Manaia, 4612
Address used since 29 Aug 2017
Rd 28, Hawera, 4678
Address used since 27 Sep 2009
Director 11 Jul 2006 - current
Bonita Joanne Bigham
Rd 28, Hawera, 4678
Address used since 27 Sep 2009
Director 11 Jul 2006 - 31 Mar 2017
Addresses
Principal place of activity
23 Riemenschneider Street , Manaia , Manaia , 4612
Previous address Type Period
1250 South Road, Manaia Registered 31 Aug 2009 - 06 Sep 2017
1250 South Road, Manaia Physical 31 Aug 2009 - 11 Sep 2018
C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 02 Oct 2007 - 31 Aug 2009
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma Physical & registered 11 Jul 2006 - 02 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kevin Robert Huxtable
Individual
Manaia
Manaia
4612
11 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Bonita Joanne Bigham
Individual
Rd 28
Hawera
4678
11 Jul 2006 - 01 Apr 2017
Location