General information

Shs 2014 Limited

Type: NZ Limited Company (Ltd)
9429041295960
New Zealand Business Number
5329781
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Shs 2014 Limited (issued a business number of 9429041295960) was launched on 25 Jun 2014. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 07 Dec 2016. Shs 2014 Limited used more names, namely: Shs Consold Limited from 19 Mar 2018 to 20 Mar 2018, Stakeholder Strategies Limited (23 Jun 2014 to 19 Mar 2018). 15000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Boven, Danielle (a director) located at Rd 5, Te Kuiti postcode 3985. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Boven, Richard (a director) - located at Rd 5, Te Kuiti. Moving on to the 3rd group of shareholders, share allocation (14998 shares, 99.99%) belongs to 2 entities, namely:
Boven, Richard, located at Rd 5, Te Kuiti (a director),
Boven, Danielle, located at Rd 5, Te Kuiti (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Shs 2014 Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service & registered 07 Dec 2016
Contact info
www.stakeholderstrategies.co.nz
Website
Directors
Name and Address Role Period
Richard Boven
Rd 5, Te Kuiti, 3985
Address used since 09 Sep 2021
Auckland City, Auckland, 1010
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
Danielle Boven
Rd 5, Te Kuiti, 3985
Address used since 09 Sep 2021
Auckland City, Auckland, 1010
Address used since 14 Dec 2015
Director 25 Jun 2014 - current
Anton Mischa Boven
Grey Lynn, Auckland, 1021
Address used since 22 Nov 2021
Kingsland, Auckland, 1021
Address used since 28 Sep 2021
Director 28 Sep 2021 - 01 May 2023
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 22 Dec 2015 - 07 Dec 2016
1/28 Uxbridge Road, Howick, Auckland, 0000 Physical & registered 25 Jun 2014 - 22 Dec 2015
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boven, Danielle
Director
Rd 5
Te Kuiti
3985
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boven, Richard
Director
Rd 5
Te Kuiti
3985
25 Jun 2014 - current
Shares Allocation #3 Number of Shares: 14998
Shareholder Name Address Period
Boven, Richard
Director
Rd 5
Te Kuiti
3985
25 Jun 2014 - current
Boven, Danielle
Director
Rd 5
Te Kuiti
3985
25 Jun 2014 - current
Location
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