General information

Shs Consolidated Limited

Type: NZ Limited Company (Ltd)
9429038982262
New Zealand Business Number
548116
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boven, Danielle
Individual
Rd 5
Te Kuiti
3985
14 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boven, Richard
Individual
Rd 5
Te Kuiti
3985
14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Boven, Richard
Individual
Oratia
Auckland
18 Jun 2004 - 18 Jun 2004
Location
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