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General information

Shogun Imports Limited

Type: NZ Limited Company (Ltd)
9429036931026
New Zealand Business Number
1132963
Company Number
Registered
Company Status

Shogun Imports Limited (issued an NZBN of 9429036931026) was launched on 18 Apr 2001. 2 addresses are currently in use by the company: 5 Newton Watts Drive, Kerikeri, 0294 (type: physical, registered). 1304 Old North Road, Rd 2, Helensville had been their registered address, until 19 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Smith, Lorraine Joy (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Pero Harry Bevan (a director) - located at Rd 1, Kerikeri. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Smith, Peter William, located at Rd 1, Kerikeri (an individual),
Smith, Lorraine Joy, located at Rd 1, Kerikeri (an individual),
Smith, Pero Harry Bevan, located at Rd 1, Kerikeri (a director). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
5 Newton Watts Drive, Kerikeri, 0294 Physical & registered & service 19 Aug 2020
Last updated:
Directors
Name and Address Role Period
Pero Harry Bevan Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Rd 2, Helensville, 0875
Address used since 05 Mar 2013
Director 18 Apr 2001 - current
Lorraine Joy Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Rd 2, Helensville, 0875
Address used since 05 Mar 2013
Director 18 Apr 2001 - current
Addresses
Previous address Type Period
1304 Old North Road, Rd 2, Helensville, 0875 Registered & physical 13 Mar 2013 - 19 Aug 2020
1304 Old North Road, Rd 2, Helensville, Auckland Registered 14 Mar 2003 - 13 Mar 2013
1304 Old North Road, Waimauku, Auckland Registered 25 Jun 2002 - 14 Mar 2003
52 Rosebank Road, Avondale, Auckland Registered 18 Apr 2001 - 25 Jun 2002
1304 Old North Road, Rd 2, Helensville, Auckland Physical 18 Apr 2001 - 18 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Lorraine Joy
Individual 		Rd 1
Kerikeri
0294 		18 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Pero Harry Bevan
Director 		Rd 1
Kerikeri
0294 		09 Mar 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Smith, Peter William
Individual 		Rd 1
Kerikeri
0294 		18 Apr 2001 - current
Smith, Lorraine Joy
Individual 		Rd 1
Kerikeri
0294 		18 Apr 2001 - current
Smith, Pero Harry Bevan
Director 		Rd 1
Kerikeri
0294 		09 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Peter Henry Bevan
Individual 		Rd 2
Helensville
0875 		18 Apr 2001 - 09 Mar 2017
Location
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