General information

S H G Holdings Limited

Type: NZ Limited Company (Ltd)
9429033799216
New Zealand Business Number
1877685
Company Number
Registered
Company Status

S H G Holdings Limited (issued an NZ business identifier of 9429033799216) was started on 19 Oct 2006. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 22 Apr 2021. S H G Holdings Limited used more names, namely: Fab Holdings Limited from 19 Oct 2006 to 27 Mar 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Boyd, Stephen Wayne (an individual) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Boyd, Henry Oliver (an individual) - located at Riccarton, Christchurch. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Boyd, George Edward Isacc, located at Riccarton, Christchurch (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Stephen Wayne Boyd
Riccarton, Christchurch, 8011
Address used since 04 Mar 2010
Burnside, Christchurch 8053,
Address used since 03 Mar 2010
Director 19 Oct 2006 - current
Andre Kotzikas
Sockburn, Christchurch,
Address used since 19 Oct 2006
Director 19 Oct 2006 - 01 Apr 2014
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 04 Feb 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 07 Apr 2011 - 04 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 16 Apr 2009 - 07 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 19 Oct 2006 - 16 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Boyd, Stephen Wayne
Individual
Riccarton
Christchurch
8011
19 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyd, Henry Oliver
Individual
Riccarton
Christchurch
8011
11 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyd, George Edward Isacc
Individual
Riccarton
Christchurch
8011
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Kotzikas, Andre
Individual
Sockburn
Christchurch
19 Oct 2006 - 01 Apr 2014
Location