General information
Shann NZ Limited
Type: NZ Limited Company (Ltd)9429032565157
New Zealand Business Number
2172137
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Shann Nz Limited (issued a New Zealand Business Number of 9429032565157) was registered on 26 Sep 2008. 1 address is in use by the company: 6/113 Pavilion Drive, Mangere, 2022 (type: physical, registered). 14 Saunders Place, Avondale had been their registered address, until 30 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shann Australia Pty Limited (an other) located at Preston, Victoria 3072. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Shann Nz Limited. The Businesscheck data was updated on 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 6/113 Pavilion Drive, Mangere, 2022 | Physical & registered | 30 May 2016 |
Contact info
64 98200 780
Phone (Phone)
accounts@shann.co.nz
Email
www.theshanngroup
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin O'shannassy
South Bank, Victoria 3006,
Address used since 01 Jul 2015
Preston, Victoria, 3072
Address used since 01 Jan 1970
Preston, Victoria, 3072
Address used since 01 Jan 1970
South Melbourne Victoria, 3205
Address used since 16 Jul 2017 |
Director | 26 Sep 2008 - current |
|
Phillip O'shannassy
Ringwood, Victoria, 3134,
Address used since 01 Jul 2015
Preston, Victoria, 3072
Address used since 01 Jan 1970
Ringwood, Victoria, 3134
Address used since 01 Aug 2017
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 26 Sep 2008 - current |
|
Stephen Murray Jones
West Harbour, Auckland, 0618
Address used since 27 Aug 2010 |
Director | 26 Sep 2008 - 08 Jul 2013 |
|
Clynton Phillip Leuty
Titirangi, Auckland, 0604
Address used since 27 Aug 2010 |
Director | 26 Sep 2008 - 08 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Saunders Place, Avondale | Registered & physical | 22 Sep 2009 - 30 May 2016 |
| 4/5 Cunard Street, New Lynn, Auckland 0600 | Registered & physical | 26 Sep 2008 - 22 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
19 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shann Australia Pty Limited Other |
Preston Victoria 3072 |
26 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Lynette Jones Individual |
West Harbour Auckland |
26 Sep 2008 - 31 Jul 2013 |
|
Kim Lynette Leuty Individual |
Titirangi Auckland |
26 Sep 2008 - 31 Jul 2013 |
|
Clynton Phillip Leuty Individual |
Titirangi Auckland 0604 |
26 Sep 2008 - 31 Jul 2013 |
|
Stephen Murray Jones Individual |
West Harbour Auckland 008 |
26 Sep 2008 - 31 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shann Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
1/73 Gower Street Preston Victoria 3072 |
Location
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Ecolife Lighting Limited 11 Pavilion Drive |
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Inzco Limited 11 Pavilion Drive |
|
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|
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|
Reflex Services Limited 100 Montgomerie Road |
|
Pump & Valve Specialties Limited 100 Montgomerie Road |
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