General information
Shibui Interiors Limited
Type: NZ Limited Company (Ltd)9429036890170
New Zealand Business Number
1140255
Company Number
Registered
Company Status
Shibui Interiors Limited (issued an NZ business number of 9429036890170) was incorporated on 25 May 2001. 2 addresses are in use by the company: 80C Bollard Avenue, New Windsor, Auckland, 0600 (type: registered, physical). 589 Mount Eden Road, Mount Eden, Auckland had been their physical address, up until 31 May 2022. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Ryan, Brett Laurence (an individual) located at New Windsor, Auckland postcode 0600. Businesscheck's information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 80c Bollard Avenue, New Windsor, Auckland, 0600 | Registered & physical & service | 31 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Laurence Ryan
New Windsor, Auckland, 0600
Address used since 26 May 2020
Mount Albert, Auckland, 1025
Address used since 11 May 2017 |
Director | 10 Apr 2003 - current |
|
Suzanne Pamela Johns
Mt Roskill, Auckland City,
Address used since 25 May 2001 |
Director | 25 May 2001 - 22 Oct 2003 |
|
Brett Ryan Duxfield
Glenfield, North Shore City,
Address used since 01 Apr 2002 |
Director | 25 May 2001 - 10 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 589 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 21 May 2019 - 31 May 2022 |
| 589 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 04 Aug 2017 - 31 May 2022 |
| 587 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 27 Oct 2011 - 04 Aug 2017 |
| 587 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 27 Oct 2011 - 21 May 2019 |
| 589 - 591 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 14 Feb 2003 - 27 Oct 2011 |
| 336 Kohimarama Road, Kohimarama, Auckland 1705 | Registered & physical | 25 May 2001 - 14 Feb 2003 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Brett Laurence Individual |
New Windsor Auckland 0600 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Richard William Individual |
Takapuna North Shore City |
25 May 2004 - 25 May 2004 |
|
Templeman, Kate Individual |
Sandringham Auckland 1025 |
31 May 2011 - 14 May 2018 |
|
Johns, Suzanne Pamela Individual |
Mt Roskill Auckland City |
25 May 2004 - 25 May 2004 |
Location
Companies nearby
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Air Matters Limited 587b Mt Eden Road |
|
New Zealand Occupational Hygiene Society Incorporated 587b Mt Eden Road |
|
Burnley Investments Limited 2 Pencarrow Avenue |
|
Hg Trading Limited 599 Mt Eden Rd |
|
Roomscapes Interior Design Limited 604 Mount Eden Road |
|
Asthma New Zealand Incorporated 581 Mount Eden Road |