General information

Sholanza Limited

Type: NZ Limited Company (Ltd)
9429039055590
New Zealand Business Number
523775
Company Number
Registered
Company Status

Sholanza Limited (New Zealand Business Number 9429039055590) was incorporated on 04 Oct 1991. 2 addresses are currently in use by the company: 13 Putaitai Street, Stoke, Nelson, 7011 (type: physical, service). Quay Accountants Limited, 106 Commerce Street, Whakatane had been their registered address, until 29 Apr 2014. Sholanza Limited used other aliases, namely: Accessible Kiwi Tours (Nz) Limited from 10 Dec 1996 to 10 Nov 2006, Disabled Kiwi Tours (New Zealand) Limited (04 Oct 1991 to 10 Dec 1996). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Armstrong, Allan (an individual) located at Tauriko, Tauranga postcode 3110. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
13 Putaitai Street, Stoke, Nelson, 7011 Physical & service & registered 29 Apr 2014
Directors
Name and Address Role Period
Allan Armstrong
Tauriko, Tauranga, 3110
Address used since 24 Apr 2020
Waiotahi Beach, Opotiki, 3198
Address used since 12 Jul 2016
Tauriko, Tauranga, 3110
Address used since 27 Apr 2018
Director 04 Oct 1991 - current
Shona Yvonne Armstrong
Waiotahi Beach, Opotiki, 3198
Address used since 12 Jul 2016
Tauriko, Tauranga, 3110
Address used since 27 Apr 2018
Director 04 Oct 1991 - 16 May 2022
Addresses
Previous address Type Period
Quay Accountants Limited, 106 Commerce Street, Whakatane Registered & physical 20 May 2009 - 29 Apr 2014
Quay Accountants Limited, 156 The Strand, Whakatane Physical 05 Jun 2007 - 20 May 2009
Quay Accountants, 156 The Strand, Whakatane Registered 08 Jul 2003 - 20 May 2009
Po Box 550, Opotiki Physical 08 Jul 2003 - 05 Jun 2007
42b Ocean Road, Ohope, Whakatane Physical & registered 23 Oct 2002 - 08 Jul 2003
Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane Registered 24 May 2000 - 23 Oct 2002
Same As Registered Office Physical 24 May 2000 - 23 Oct 2002
Thornton Park Retirement Home, State Highway 35, Opotiki Physical 24 May 2000 - 24 May 2000
Fenwicke Robison & Wills, Chartered Accountants, Boon Street, Whakatane Registered 10 Jul 1997 - 24 May 2000
C/- Messrs Fenwicke Radford & Robison, Chartered Accountants, Boon Street, Whakatane Registered 27 Jun 1997 - 10 Jul 1997
- Physical 21 Feb 1992 - 24 May 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Armstrong, Allan
Individual
Tauriko
Tauranga
3110
04 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Abel, Richard Leslie
Individual
Enner Glynn
Nelson
7011
20 Oct 2023 - 20 Oct 2023
Armstrong, Shona Yvonne
Individual
Tauriko
Tauranga
3110
04 Oct 1991 - 20 Oct 2023
Location
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