Shaftesbury Soup Holdings Limited
Type: NZ Limited Company (Ltd)Shaftesbury Soup Holdings Limited (issued a New Zealand Business Number of 9429046546111) was incorporated on 15 Jan 2018. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). Flat 2, 20 Glen Vista Place, Bayview, Auckland had been their physical address, up until 05 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Ryan, John Joseph (an individual) located at Belvedere, San Francisco, Ca postcode 94920. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Ryan, Annette Frances (an individual) - located at Sinnamon Park, Brisbane, Queensland. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Kemp, Helen Maree, located at Bayview, Auckland (a director). Our information was last updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 05 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maree Kemp
Bayview, Auckland, 0629
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
|
Catherine Mary Ryan
Chatswood, Auckland, 0626
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 20 Glen Vista Place, Bayview, Auckland, 0629 | Physical & registered | 15 Jan 2018 - 05 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, John Joseph Individual |
Belvedere San Francisco, Ca 94920 |
15 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Annette Frances Individual |
Sinnamon Park Brisbane, Queensland 4073 |
26 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Helen Maree Director |
Bayview Auckland 0629 |
26 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Catherine Mary Director |
Chatswood Auckland 0626 |
15 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Margaret Louise Individual |
Eden Terrace Auckland 1021 |
15 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Ryan Holdings Pty Limited Company Number: ACN 623 157 577 Other |
15 Jan 2018 - 26 Jan 2018 | |
|
Hay Barn Hill Trustees Limited Shareholder NZBN: 9429046523563 Company Number: 6618473 Entity |
15 Jan 2018 - 26 Jan 2018 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
15 Jan 2018 - 26 Jan 2018 | |
|
Helen Ryan Limited Shareholder NZBN: 9429046471437 Company Number: 6561452 Entity |
15 Jan 2018 - 26 Jan 2018 | |
|
Helen Ryan Limited Shareholder NZBN: 9429046471437 Company Number: 6561452 Entity |
15 Jan 2018 - 26 Jan 2018 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
15 Jan 2018 - 26 Jan 2018 | |
|
Hay Barn Hill Trustees Limited Shareholder NZBN: 9429046523563 Company Number: 6618473 Entity |
15 Jan 2018 - 26 Jan 2018 |
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