Shogun Imports Limited (issued an NZBN of 9429036931026) was launched on 18 Apr 2001. 2 addresses are currently in use by the company: 5 Newton Watts Drive, Kerikeri, 0294 (type: physical, registered). 1304 Old North Road, Rd 2, Helensville had been their registered address, until 19 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Smith, Lorraine Joy (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Pero Harry Bevan (a director) - located at Rd 1, Kerikeri. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Smith, Peter William, located at Rd 1, Kerikeri (an individual),
Smith, Lorraine Joy, located at Rd 1, Kerikeri (an individual),
Smith, Pero Harry Bevan, located at Rd 1, Kerikeri (a director). Businesscheck's information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Newton Watts Drive, Kerikeri, 0294 | Physical & registered & service | 19 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Pero Harry Bevan Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Rd 2, Helensville, 0875
Address used since 05 Mar 2013 |
Director | 18 Apr 2001 - current |
Lorraine Joy Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Rd 2, Helensville, 0875
Address used since 05 Mar 2013 |
Director | 18 Apr 2001 - current |
Previous address | Type | Period |
---|---|---|
1304 Old North Road, Rd 2, Helensville, 0875 | Registered & physical | 13 Mar 2013 - 19 Aug 2020 |
1304 Old North Road, Rd 2, Helensville, Auckland | Registered | 14 Mar 2003 - 13 Mar 2013 |
1304 Old North Road, Waimauku, Auckland | Registered | 25 Jun 2002 - 14 Mar 2003 |
52 Rosebank Road, Avondale, Auckland | Registered | 18 Apr 2001 - 25 Jun 2002 |
1304 Old North Road, Rd 2, Helensville, Auckland | Physical | 18 Apr 2001 - 18 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Lorraine Joy Individual |
Rd 1 Kerikeri 0294 |
18 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Pero Harry Bevan Director |
Rd 1 Kerikeri 0294 |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Peter William Individual |
Rd 1 Kerikeri 0294 |
18 Apr 2001 - current |
Smith, Lorraine Joy Individual |
Rd 1 Kerikeri 0294 |
18 Apr 2001 - current |
Smith, Pero Harry Bevan Director |
Rd 1 Kerikeri 0294 |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Peter Henry Bevan Individual |
Rd 2 Helensville 0875 |
18 Apr 2001 - 09 Mar 2017 |
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