Shs Consolidated Limited (NZBN 9429038982262) was started on 29 Jun 1992. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 20 Jul 2017. Shs Consolidated Limited used other names, namely: Stakeholder Strategies Limited from 20 Oct 2005 to 23 Jun 2014, Pacific Services Limited (24 Feb 1993 to 20 Oct 2005) and Easi Shop Limited (29 Jun 1992 - 24 Feb 1993). 15000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 14998 shares (99.99% of shares), namely:
Boven, Danielle (an individual) located at Rd 5, Te Kuiti postcode 3985,
Boven, Micheal (an individual) located at Auckland Central postcode 1010,
Boven, Richard (an individual) located at Rd 5, Te Kuiti postcode 3985. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Boven, Danielle (an individual) - located at Rd 5, Te Kuiti. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Boven, Richard, located at Rd 5, Te Kuiti (an individual). Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Richard Boven
Rd 5, Te Kuiti, 3985
Address used since 09 Sep 2021
Epsom, Auckland, 1023
Address used since 05 Jul 2019
Auckland Central, 1010
Address used since 23 Jun 2014 |
Director | 29 Jun 1992 - current |
Danielle Boven
Rd 5, Te Kuiti, 3985
Address used since 09 Sep 2021
Epsom, Auckland, 1023
Address used since 05 Jul 2019
Auckland Central, 1010
Address used since 23 Jun 2014 |
Director | 12 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 12 Feb 2016 - 20 Jul 2017 |
1/28 Uxbridge Road, Howick, Auckland, 2014 | Physical | 05 Aug 2015 - 12 Feb 2016 |
1/28 Uxbridge Road, Howick, Auckland, 2014 | Registered | 31 Mar 2014 - 12 Feb 2016 |
1/28 Uxbridge Road, Howick, Auckland, 2014 | Physical | 09 Aug 2012 - 05 Aug 2015 |
1/28 Uxbridge Road, Howick, Auckland, 2014 | Registered | 09 Aug 2012 - 31 Mar 2014 |
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Apr 2011 - 09 Aug 2012 |
Alliot Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 08 Jul 2009 - 08 Jul 2009 |
Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 08 Jul 2009 - 08 Jul 2009 |
Alliot Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland | Physical | 08 Jul 2009 - 27 Apr 2011 |
Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland | Physical | 08 Jul 2009 - 08 Jul 2009 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
15 Edsel St, Henderson, Auckland | Physical | 26 Jun 2002 - 01 Oct 2008 |
124 Carter Road, Oratia | Registered | 20 Sep 2001 - 01 Oct 2008 |
16 Arama Cres, Titirangi, Auckland | Physical | 20 Sep 2001 - 26 Jun 2002 |
124 Carter Road, Oratia | Physical | 20 Sep 2001 - 20 Sep 2001 |
136 Carter Road, Oratia, Auckland | Registered & physical | 10 Aug 1999 - 20 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Boven, Danielle Individual |
Rd 5 Te Kuiti 3985 |
14 Mar 2006 - current |
Boven, Micheal Individual |
Auckland Central 1010 |
14 Mar 2006 - current |
Boven, Richard Individual |
Rd 5 Te Kuiti 3985 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boven, Danielle Individual |
Rd 5 Te Kuiti 3985 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boven, Richard Individual |
Rd 5 Te Kuiti 3985 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boven, Richard Individual |
Oratia Auckland |
18 Jun 2004 - 18 Jun 2004 |
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