General information
Shan Holdings Limited
Type: NZ Limited Company (Ltd)9429036225255
New Zealand Business Number
1259545
Company Number
Registered
Company Status
Shan Holdings Limited (issued a business number of 9429036225255) was registered on 26 Nov 2002. 2 addresses are in use by the company: 13 Hemi Street, Devonport, Auckland (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Kitchener Trustees Limited (an entity) located at Auckland postcode 1010,
Awana Trustees Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Hemi Street, Devonport, Auckland | Registered & physical & service | 26 Nov 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Joy Mitchell
Narrow Neck, North Shore City, 0622
Address used since 18 May 2010 |
Director | 26 Nov 2002 - current |
|
Stephen Robert Mitchell
Narrow Neck, North Shore City, 0622
Address used since 18 May 2010 |
Director | 26 Nov 2002 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Entity (NZ Limited Company) |
Auckland 1010 |
22 Aug 2019 - current |
|
Awana Trustees Limited Shareholder NZBN: 9429032616941 Entity (NZ Limited Company) |
Auckland 1010 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Barbara Joy Individual |
Devonport Auckland |
26 Nov 2002 - 22 Aug 2019 |
|
Mitchell, Stephen Robert Individual |
Devonport Auckland |
26 Nov 2002 - 22 Aug 2019 |
Location
Companies nearby
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Stephen Mitchell Engineers Limited 13 Hemi Street |
|
Carnival Costumes Limited 10 Hemi Street |
|
Piper Property Auckland Limited 4 Hemi Street |
|
Physioscholar Limited 23 Merani Street |
|
Avram International Limited 25 Hemi Street |
|
Riddington Builders Limited 29 Merani Street |