General information

Shhh Limited

Type: NZ Limited Company (Ltd)
9429041373330
New Zealand Business Number
5428361
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Shhh Limited (issued a business number of 9429041373330) was started on 19 Aug 2014. 1 address is currently in use by the company: 37 Newnham Road, Rd 4, Whakamarama, 3174 (type: physical, registered). 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:
Kim Webb (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Nicki Fitzgerald (an individual) - located at Rd 6, Tauranga. The next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Beit Derech Limited, located at Rd 2, Katikati (an entity). "K624040 Investment - financial assets" (business classification K624040) is the classification the ABS issued Shhh Limited. Our database was updated on 18 Sep 2020.

Current address Type Used since
37 Newnham Road, Rd 4, Whakamarama, 3174 Physical & registered 01 Dec 2017
Contact info
64 27 5430130
Phone (Phone)
michael@southernproduce.co.nz
Email
No website
Website
Directors
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 6, Tauranga, 3176
Address used since 08 Jun 2016
Rd 2, Tahawai, 3178
Address used since 01 Sep 2017
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
Addresses
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kim Webb
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Nicki Fitzgerald
Individual
Rd 6
Tauranga
3176
03 Jun 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Beit Derech Limited
Shareholder NZBN: 9429042392187
Entity (NZ Limited Company)
Rd 2
Katikati
3178
07 Jun 2016 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Avo Systems Limited
Shareholder NZBN: 9429038095108
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
03 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Beit Hashomer Trust
Other
03 Aug 2015 - 07 Jun 2016
Anne Robin Egleton
Individual
Rd 2
Katikati
3178
26 May 2016 - 03 Jun 2016
Michael John Egleton
Director
Rd 2
Katikati
3178
19 Aug 2014 - 03 Aug 2015
Beit Hashomer Trust
Other
03 Aug 2015 - 07 Jun 2016
Location
Companies nearby
Similar companies
Ashley Nominees Limited
44 Armstrong Road
Te Kapowai Holdings Limited
33 I'anson Road
Kiwi Planet Limited
7 Clarke Road
A & F Holliday Consulting Limited
59a Western Avenue
Birkam Gisborne Limited
56 Junction Road
Dee Developments Limited
206 Bethlehem Shores