General information
Single Shot Promotions Limited
Type: NZ Limited Company (Ltd)9429039733177
New Zealand Business Number
306145
Company Number
Registered
Company Status
Single Shot Promotions Limited (issued an NZ business number of 9429039733177) was incorporated on 23 May 1986. 2 addresses are currently in use by the company: 1125 Erua Road, Eura, National Park, 3948 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 07 Aug 2020. Single Shot Promotions Limited used other names, namely: Oetgen Holdings Limited from 23 May 1986 to 01 May 1989. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Chumun, Philip John (an individual) located at Eura, National Park postcode 3948. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1125 Erua Road, Eura, National Park, 3948 | Physical & registered & service | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Chumun
Eura, National Park, 3948
Address used since 20 Apr 2016 |
Director | 07 Oct 1992 - current |
|
John Michael Rees
Titirangi, Auckland,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 02 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 23 May 2013 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 04 Dec 2008 - 23 May 2013 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 04 Dec 2008 |
| D J Bevan, 123 Main Highway, Ellerslie, Auckland | Registered | 20 Nov 1992 - 04 Dec 2008 |
| D J Bevan, 130 Main Highway, Ellerslie, Auckland | Registered | 07 Aug 1991 - 20 Nov 1992 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chumun, Philip John Individual |
Eura National Park 3948 |
23 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chumun, John Phillip Individual |
Rd2 Waipu |
24 May 2004 - 24 May 2004 |
Location
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