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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boven, Danielle Director |
Rd 5 Te Kuiti 3985 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Boven, Richard Director |
Rd 5 Te Kuiti 3985 |
25 Jun 2014 - current |
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 |
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