businesscheck.co.nz / a-z index / s / sh / shi / shin
General information

Shino Fx Limited

Type: NZ Limited Company (Ltd)
9429035204688
New Zealand Business Number
1551756
Company Number
Registered
Company Status

Shino Fx Limited (NZBN 9429035204688) was launched on 24 Sep 2004. 2 addresses are in use by the company: 164 James Road, Whangarei, 0185 (type: registered, physical). 32 Huntingtree Avenue, Sandringham, Auckland had been their registered address, up until 16 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40 shares (40 per cent of shares), namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Jones, Christine (an individual) located at Rd 1, Whangarei postcode 0185,
Mason Jones, Barry (an individual) located at Rd 1, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Jones, Dean (an individual) - located at Whangarei. The 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Mason Jones, Barry, located at Rd 1, Whangarei (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
164 James Road, Whangarei, 0185 Registered & physical & service 16 Jul 2018
Last updated:
Directors
Name and Address Role Period
Dean Jones
Sandringham, Auckland, 1041
Address used since 31 Mar 2011
Whangarei, 0185
Address used since 06 Jul 2018
Director 24 Sep 2004 - current
Christine Jones
Rd 1, Whangarei, 0185
Address used since 06 Jul 2018
Kamo, Whangarei, 0185
Address used since 31 Mar 2011
Director 12 Oct 2005 - current
Barry Mason Jones
Rd 1, Whangarei, 0185
Address used since 06 Jul 2018
Kamo, Whangarei, 0185
Address used since 31 Mar 2011
Director 16 Oct 2005 - current
Addresses
Previous address Type Period
32 Huntingtree Avenue, Sandringham, Auckland, 1041 Registered & physical 16 Nov 2007 - 16 Jul 2018
239 Mt. Eden Road, Mt. Eden, Auckland Registered 24 Sep 2004 - 16 Nov 2007
239 Mt Eden Road, Mt Eden, Auckland Physical 24 Sep 2004 - 16 Nov 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		12 Apr 2022 - current
Jones, Christine
Individual 		Rd 1
Whangarei
0185 		12 Oct 2005 - current
Mason Jones, Barry
Individual 		Rd 1
Whangarei
0185 		12 Oct 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jones, Dean
Individual 		Whangarei
0185 		12 Oct 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mason Jones, Barry
Individual 		Rd 1
Whangarei
0185 		12 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Jones, Dean
Individual 		Mt Eden
Auckland
 24 Sep 2004 - 27 Jun 2010
Location
Companies nearby
Biodesign Lab Limited
7 Freyberg Avenue
Xila Red Limited
42a Huntingtree Avenue
Grooms Tree Services Limited
5 Freyberg Avenue
Haig Investments Limited
17 Huntingtree Avenue
Cw & Sons Limited
26 Columbia Road
A'nd Distribution Limited
20 Columbia Road