General information

Shs 2014 Limited

Type: NZ Limited Company (Ltd)
9429041295960
New Zealand Business Number
5329781
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Shs 2014 Limited (issued a business number of 9429041295960) was launched on 25 Jun 2014. 1 address is in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 07 Dec 2016. Shs 2014 Limited used more names, namely: Shs Consold Limited from 19 Mar 2018 to 20 Mar 2018, Stakeholder Strategies Limited (23 Jun 2014 to 19 Mar 2018). 15000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Danielle Boven (a director) located at Auckland City, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Richard Boven (a director) - located at Auckland City, Auckland. Moving on to the 3rd group of shareholders, share allocation (14998 shares, 99.99%) belongs to 2 entities, namely:
Danielle Boven, located at Auckland City, Auckland (a director),
Richard Boven, located at Auckland City, Auckland (a director). "M696205 Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Shs 2014 Limited. Businesscheck's information was last updated on 10 Nov 2020.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 07 Dec 2016
Directors
Name and Address Role Period
Richard Boven
Auckland City, Auckland, 1010
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
Danielle Boven
Auckland City, Auckland, 1010
Address used since 14 Dec 2015
Director 25 Jun 2014 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 22 Dec 2015 - 07 Dec 2016
1/28 Uxbridge Road, Howick, Auckland, 0000 Physical & registered 25 Jun 2014 - 22 Dec 2015
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Danielle Boven
Director
Auckland City
Auckland
1010
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard Boven
Director
Auckland City
Auckland
1010
25 Jun 2014 - current
Shares Allocation #3 Number of Shares: 14998
Shareholder Name Address Period
Danielle Boven
Director
Auckland City
Auckland
1010
25 Jun 2014 - current
Richard Boven
Director
Auckland City
Auckland
1010
25 Jun 2014 - current
Location
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