General information

Shanick Holdings Limited

Type: NZ Limited Company (Ltd)
9429034611616
New Zealand Business Number
1675713
Company Number
Registered
Company Status

Shanick Holdings Limited (issued an NZ business number of 9429034611616) was incorporated on 05 Aug 2005. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 22 Aug 2018. Shanick Holdings Limited used other names, namely: Engineering Technologies Limited from 05 Aug 2005 to 21 Mar 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
De Vos, Sharon Lee (an individual) located at Rd 1, Whakatane postcode 3191,
Fca Trustees No1 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
De Vos, Nicholas Jan (an individual) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
De Vos, Nicholas Jan (an individual) - located at Rd 1, Whakatane. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Vos, Sharon Lee, located at Rd 1, Whakatane (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 22 Aug 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Sharon Lee De Vos
Rd 1, Whakatane, 3191
Address used since 15 Feb 2011
Director 05 Aug 2005 - current
Nicholas Jan De Vos
Rd 1, Whakatane, 3191
Address used since 15 Feb 2011
Director 05 Aug 2005 - current
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 16 Dec 2016 - 22 Aug 2018
106 Commerce Street, Whakatane, 3120 Registered & physical 15 Feb 2016 - 16 Dec 2016
106 Commerce Street, Whakatane, 3120 Physical & registered 17 Mar 2009 - 15 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 05 Aug 2005 - 17 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
De Vos, Sharon Lee
Individual
Rd 1
Whakatane
3191
05 Aug 2005 - current
Fca Trustees No1 Limited
Shareholder NZBN: 9429032616200
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
30 Nov 2016 - current
De Vos, Nicholas Jan
Individual
Rd 1
Whakatane
3191
05 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Vos, Nicholas Jan
Individual
Rd 1
Whakatane
3191
05 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Vos, Sharon Lee
Individual
Rd 1
Whakatane
3191
05 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
05 Aug 2005 - 30 Nov 2016
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
05 Aug 2005 - 30 Nov 2016
Location
Companies nearby