General information

Shos Properties Limited

Type: NZ Limited Company (Ltd)
9429041991053
New Zealand Business Number
5813127
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Shos Properties Limited (issued a business number of 9429041991053) was started on 28 Sep 2015. 2 addresses are currently in use by the company: 21 Deanna Drive, West Harbour, Auckland, 0618 (type: physical, service). Level 6, 32 Mahuhu Crescent, Auckland had been their physical address, up until 09 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Garrod, Hud William (a director) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckenzie, Samantha (a director) - located at West Harbour, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Shos Properties Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Registered 17 Oct 2019
21 Deanna Drive, West Harbour, Auckland, 0618 Physical & service 09 Nov 2020
Directors
Name and Address Role Period
Samantha Mckenzie
West Harbour, Auckland, 0618
Address used since 30 Oct 2020
Massey, Auckland, 0614
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Hud William Garrod
West Harbour, Auckland, 0618
Address used since 30 Oct 2020
Massey, Auckland, 0614
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Addresses
Previous address Type Period
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical 17 Oct 2019 - 09 Nov 2020
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 06 Dec 2017 - 17 Oct 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 28 Sep 2015 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Garrod, Hud William
Director
West Harbour
Auckland
0618
28 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Samantha
Director
West Harbour
Auckland
0618
28 Sep 2015 - current
Location
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