General information
Shaver Shop (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041248898
New Zealand Business Number
5244021
Company Number
Registered
Company Status
Shaver Shop (New Zealand) Limited (issued an NZ business number of 9429041248898) was registered on 22 May 2014. 4 addresses are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, records). Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 03 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn150747649 - Shaver Shop Group Limited (an other) located at 1341 Dandenong Road, Chadstone, Victoria postcode 3148. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 03 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Broderick Enrst George Arnhold
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 13 Sep 2016 |
Director | 22 May 2014 - current |
|
Cameron Andrew Fox
Brighton East, Victoria, 3187
Address used since 06 Jun 2016
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970 |
Director | 06 Jun 2016 - current |
|
Brian Singer
Bells Beach, Vic, 3228
Address used since 03 Jul 2014
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970 |
Director | 03 Jul 2014 - 06 Jun 2016 |
|
John Couper Johnston
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Beaumont, Sa, 5066
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 06 Jun 2016 |
|
Craig Mathieson
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Hawthorn East, Vic, 3123
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 06 Jun 2016 |
|
Peter Claydon
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Hawthorn East, Vic, 3123
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 06 Jun 2016 |
|
Martin Stephen Dalton
1341 Dandenong Road, Chadstone, Victoria, 3148
Address used since 01 Jan 1970
Ocean Grove, Vic, 3226
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 06 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 May 2014 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn150747649 - Shaver Shop Group Limited Other (Other) |
1341 Dandenong Road, Chadstone Victoria 3148 |
22 May 2014 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2016 |
| Name | Shaver Shop Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 150747649 |
| Country of origin | AU |
| Address |
Level 1, Chadstone Tower One 1341 Dandenong Road, Chadstone Victoria 3148 |
Location
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