General information

Shivard Holdings Limited

Type: NZ Limited Company (Ltd)
9429035360599
New Zealand Business Number
1519300
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Shivard Holdings Limited (issued an NZ business identifier of 9429035360599) was launched on 27 May 2004. 8 addresess are in use by the company: 6 Potae Street, Tokomaru Bay, 4079 (type: registered, service). 10 Bristol Square, Hutt Central, Lower Hutt had been their physical address, until 14 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Steele, Murray John (an individual) located at Tokomaru Bay postcode 4079. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Steele, Dawn Puanga (a director) - located at Tokomaru Bay. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Shivard Holdings Limited. Businesscheck's information was last updated on 13 Feb 2024.

Current address Type Used since
10 Bristol Square, Hutt Central, Lower Hutt, 5010 Other (Address For Share Register) 28 Apr 2021
4801c Waiapu Road, Te Puia Springs, Gisborne, 4079 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Sep 2022
4801c Waiapu Road, Te Puia Springs, Gisborne, 4079 Registered & physical & service 14 Sep 2022
6 Potae Street, Tokomaru Bay, 4079 Shareregister 04 Apr 2023
Contact info
64 21 895867
Phone (Phone)
shivard10@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dawn Puanga Steele
Tokomaru Bay, 4079
Address used since 01 Apr 2023
Hutt Central, Lower Hutt, 5010
Address used since 01 Apr 2019
Naenae, Lower Hutt, 5011
Address used since 28 Apr 2016
Director 27 May 2004 - current
Murray John Steele
Tokomaru Bay, 4079
Address used since 01 Apr 2023
Hutt Central, Lower Hutt, 5010
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Other active addresses
Type Used since
6 Potae Street, Tokomaru Bay, 4079 Shareregister 04 Apr 2023
6 Potae Street, Tokomaru Bay, 4079 Registered & service 14 Apr 2023
Principal place of activity
10 Bristol Square , Hutt Central , Lower Hutt , 5010
Previous address Type Period
10 Bristol Square, Hutt Central, Lower Hutt, 5010 Physical & registered 09 Apr 2019 - 14 Sep 2022
3 Boyd Grove, Naenae Registered & physical 27 May 2004 - 09 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steele, Murray John
Individual
Tokomaru Bay
4079
01 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steele, Dawn Puanga
Director
Tokomaru Bay
4079
26 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Davis, Dawn
Individual
Hutt Central
Lower Hutt
5010
27 May 2004 - 26 Nov 2019
Davis, Dawn
Individual
Hutt Central
Lower Hutt
5010
27 May 2004 - 26 Nov 2019
Location
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