General information

Shiba & Co NZ Limited

Type: NZ Limited Company (Ltd)
9429040381343
New Zealand Business Number
106933
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Shiba & Co Nz Limited (issued an NZ business number of 9429040381343) was launched on 30 Oct 1979. 7 addresess are in use by the company: 11 Hampton Mews, Snell's Beach, Auckland, 0920 (type: physical, registered). 6 Manhattan Rise, Orewa, Orewa had been their registered address, until 22 Oct 2020. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6667 shares (6.67 per cent of shares), namely:
Yasahara Chemical Company Limited (an other) located at Hiroshima. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 8333 shares); it includes
Shiba & Company Limited (an other) - located at Izumi, Suginami Ku Tokyo. Moving on to the third group of shareholders, share allotment (6667 shares, 6.67%) belongs to 1 entity, namely:
Harima Chemical Incorporated, located at 4-21 Dosho-Machi, Higashi-Osaka (an other). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued Shiba & Co Nz Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
6 Manhattan Rise, Orewa, Orewa, 0931 Other (Address For Share Register) 05 Mar 2018
11 Hampton Mews, Snell's Beach, Warkworth, 0920 Shareregister & other (Address For Share Register) 14 Oct 2020
11 Hampton Mews, Snell's Beach, Auckland, 0920 Other (Address for Records) & records (Address for Records) 14 Oct 2020
11 Hampton Mews, Snell's Beach, Auckland, 0920 Physical & registered & service 22 Oct 2020
Contact info
64 27 4943345
Phone (Phone)
64 274 943345
Phone (Phone)
richard@shiba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Dudley Eames
Snell's Beach, Orewa, 0920
Address used since 14 Oct 2020
Orewa, Auckland, 0931
Address used since 07 Mar 2016
Orewa, Orewa, 0931
Address used since 05 Mar 2018
Director 15 May 1985 - current
Addresses
Other active addresses
Type Used since
11 Hampton Mews, Snell's Beach, Auckland, 0920 Physical & registered & service 22 Oct 2020
Previous address Type Period
6 Manhattan Rise, Orewa, Orewa, 0931 Registered & physical 13 Mar 2018 - 22 Oct 2020
2/36 Centreway Rd, Orewa, Auckland, 0931 Physical & registered 15 Mar 2016 - 13 Mar 2018
3/373 Hibiscus Coast Highway, Orewa, Auckland, 0931 Physical & registered 12 Mar 2015 - 15 Mar 2016
9/126 Whangaparaoa Rd, Red Beach 0932 Registered 15 Feb 2008 - 12 Mar 2015
9/126 Whangaparaoa Rd, Red Beach 0932 Physical 21 Feb 2007 - 12 Mar 2015
2/126 Whangaparaoa Rd, Red Beach 0932 Registered 21 Feb 2007 - 15 Feb 2008
16 Kiri Place, Mairangi Bay, Auckland Physical 09 Mar 1998 - 21 Feb 2007
16 Kiri Place, Mairangi Bay, Auckland Registered 06 Jun 1997 - 21 Feb 2007
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 6667
Shareholder Name Address Period
Yasahara Chemical Company Limited
Other (Other)
Hiroshima
30 Oct 1979 - current
Shares Allocation #4 Number of Shares: 8333
Shareholder Name Address Period
Shiba & Company Limited
Other (Other)
Izumi
Suginami Ku Tokyo
168-0063
30 Oct 1979 - current
Shares Allocation #5 Number of Shares: 6667
Shareholder Name Address Period
Harima Chemical Incorporated
Other (Other)
4-21 Dosho-machi
Higashi-osaka
30 Oct 1979 - current

Historic shareholders

Shareholder Name Address Period
Eames, Richard Dudley
Individual
Orewa
Auckland
0931
30 Oct 1979 - 14 Oct 2020
Eames, Lenice Angela
Individual
Orewa
Auckland
0931
30 Oct 1979 - 14 Oct 2020
Eames, Lenice Angela
Individual
Orewa
Auckland
0931
30 Oct 1979 - 14 Oct 2020
Segedin, Anthony
Individual
Orewa
Orewa
0931
30 Oct 1979 - 14 Oct 2020
Eames, Richard Dudley
Individual
Orewa
Orewa
0931
30 Oct 1979 - 14 Oct 2020
Eames, Lenice Angela
Individual
Orewa
Orewa
0931
30 Oct 1979 - 14 Oct 2020
Eames, Lenice Angela
Individual
Snell's Beach
Warkworth
0920
30 Oct 1979 - 14 Oct 2020
Eames, Richard Dudley
Individual
Orewa
Orewa
0931
30 Oct 1979 - 14 Oct 2020
Eames, Richard Dudley
Individual
Orewa
Auckland
0931
30 Oct 1979 - 14 Oct 2020
Segedin, Anthony
Individual
Orewa
Auckland
0931
30 Oct 1979 - 14 Oct 2020
Location
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