General information

Shogun Properties Limited

Type: NZ Limited Company (Ltd)
9429030941830
New Zealand Business Number
3557436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107716947
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Shogun Properties Limited (issued an NZBN of 9429030941830) was started on 19 Sep 2011. 7 addresess are currently in use by the company: 545 Moores Valley Road, Rd 1, Wainuiomata, 5373 (type: postal, office). 50 Cecil Road, Wadestown, Wellington had been their registered address, up to 09 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Leach, Barnaby Charles (an individual) located at Rd 1, Wainuiomata postcode 5373. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hall, Sarah Kate (an individual) - located at Rd 1, Wainuiomata. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Shogun Properties Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
545 Moores Valley Road, Rd 1, Wainuiomata, 5373 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Oct 2015
545 Moores Valley Road, Rd 1, Wainuiomata, 5373 Registered & physical & service 09 Oct 2015
545 Moores Valley Road, Rd 1, Wainuiomata, 5373 Postal & office & delivery 10 Oct 2019
Contact info
64 21 1441978
Phone (Phone)
barnaby.leach@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barnaby Leach
Rd 1, Wainuiomata, 5373
Address used since 01 Apr 2015
Director 19 Sep 2011 - current
Sarah Kate Hall
Rd 1, Wainuiomata, 5373
Address used since 19 Sep 2011
Director 19 Sep 2011 - current
Addresses
Principal place of activity
545 Moores Valley Road , Rd 1 , Wainuiomata , 5373
Previous address Type Period
50 Cecil Road, Wadestown, Wellington, 6012 Registered & physical 19 Sep 2011 - 09 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leach, Barnaby Charles
Individual
Rd 1
Wainuiomata
5373
19 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Sarah Kate
Individual
Rd 1
Wainuiomata
5373
19 Sep 2011 - current
Location
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