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General information

Shibui Holdings Limited

Type: NZ Limited Company (Ltd)
9429036989416
New Zealand Business Number
1119465
Company Number
Registered
Company Status

Shibui Holdings Limited (issued a New Zealand Business Number of 9429036989416) was launched on 01 Mar 2001. 2 addresses are currently in use by the company: 80C Bollard Avenue, New Windsor, Auckland, 0600 (type: registered, physical). 76 Linwood Avenue, Mount Albert, Auckland had been their registered address, up until 04 Jun 2020. Shibui Holdings Limited used other aliases, namely: Shibui Interiors Limited from 01 Mar 2001 to 22 May 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ryan, Brett Laurence (an individual) located at New Windsor, Auckland postcode 0600. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
80c Bollard Avenue, New Windsor, Auckland, 0600 Registered & physical & service 04 Jun 2020
Last updated:
Directors
Name and Address Role Period
Brett Laurence Ryan
New Windsor, Auckland, 0600
Address used since 26 May 2020
Point Chevalier, Auckland, 1022
Address used since 23 May 2016
Mount Albert, Auckland, 1025
Address used since 11 May 2017
Director 10 Apr 2003 - current
Brett Ryan Duxfield
Glenfield, Auckland,
Address used since 01 Apr 2002
Director 01 Mar 2001 - 10 Apr 2003
Addresses
Previous address Type Period
76 Linwood Avenue, Mount Albert, Auckland, 1025 Registered & physical 19 May 2017 - 04 Jun 2020
47 Linwood Avenue, Mount Albert, Auckland, 1025 Registered & physical 31 May 2016 - 19 May 2017
76 Linwood Avenue, Mount Albert, Auckland, 1025 Physical & registered 27 Oct 2011 - 31 May 2016
18 Lambeth Road, Sandringham, Auckland Physical & registered 01 Jul 2003 - 27 Oct 2011
2/16 Puriri Street, Takapuna, Auckland Registered & physical 14 Feb 2003 - 01 Jul 2003
336 Kohimarama Road, Kohimarama, Auckland 1705 Physical & registered 11 Apr 2002 - 14 Feb 2003
Smith Sutcliffe & Assoc Ltd, Chartered Accountants, 960 Victoria Street, Hamilton Physical & registered 01 Mar 2001 - 11 Apr 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ryan, Brett Laurence
Individual 		New Windsor
Auckland
0600 		25 May 2004 - current
Location
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