Shhh Limited
Type: NZ Limited Company (Ltd)Shhh Limited (issued a business number of 9429041373330) was started on 19 Aug 2014. 4 addresses are currently in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, office). 205 Wharawhara Road, Rd 2, Katikati had been their physical address, up until 01 Dec 2017. Shhh Limited used other names, namely: Beityamin Limited from 19 Aug 2014 to 03 Jun 2016. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25 per cent of shares), namely:
Fitzgerald, Nicki (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Beit Derech Limited (an entity) - located at Elgin, Ashburton. The next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Avo Systems Limited, located at Mount Maunganui, Mount Maunganui (an entity). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Shhh Limited. Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Physical & registered & service | 01 Dec 2017 |
| Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 05 Aug 2019 |
| 37 Newnham Road, Rd 4, Whakamarama, 3174 | Office | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Egleton
Rd 2, Katikati, 3178
Address used since 19 Aug 2014
Rd 3, Tahawai, 3170
Address used since 01 Nov 2017 |
Director | 19 Aug 2014 - current |
|
Nicki Fitzgerald
Rd 2, Tahawai, 3178
Address used since 01 Sep 2017
Rd 6, Tauranga, 3176
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Colin Partridge
Ohauiti, Tauranga, 3112
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Kim Maree Webb
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
| 205 Wharawhara Road , Rd 2 , Katikati , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 205 Wharawhara Road, Rd 2, Katikati, 3178 | Physical & registered | 19 Aug 2014 - 01 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Nicki Individual |
Rd 6 Tauranga 3176 |
03 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beit Derech Limited Shareholder NZBN: 9429042392187 Entity (NZ Limited Company) |
Elgin Ashburton 7772 |
07 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avo Systems Limited Shareholder NZBN: 9429038095108 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Kim Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beit Hashomer Trust Other |
03 Aug 2015 - 07 Jun 2016 | |
|
Null - Beit Hashomer Trust Other |
03 Aug 2015 - 07 Jun 2016 | |
|
Egleton, Anne Robin Individual |
Rd 2 Katikati 3178 |
26 May 2016 - 03 Jun 2016 |
|
Egleton, Michael John Director |
Rd 2 Katikati 3178 |
19 Aug 2014 - 03 Aug 2015 |
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