Shaban Holdings Limited
Type: NZ Limited Company (Ltd)Shaban Holdings Limited (issued a business number of 9429037743062) was launched on 27 Oct 1998. 4 addresses are in use by the company: 703B, Helensville, 0875 (type: registered, service). 93 Mill Road, Helensville, Helensville had been their registered address, up until 14 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Ashton, Linda Marie (an individual) located at Muriwai postcode 0881,
Aca Trustees 9 Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Ashton, Linda Marie (an individual) - located at Muriwai. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Coster Road, Muriwai, 0881 | Registered & physical & service | 14 Jun 2022 |
| 703b, Helensville, 0875 | Registered | 22 Jun 2023 |
| 703b Inland Road, Helensville, 0875 | Service | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Marie Ashton
Helensville, 0875
Address used since 14 Jun 2023
Muriwai, 0881
Address used since 03 Jun 2022
Helensville, Helensville, 0800
Address used since 10 Aug 2017
Helensville, Auckland, 0875
Address used since 10 Jun 2016 |
Director | 28 Oct 1998 - current |
|
Peter Ashton
Helensville, Auckland, 0875
Address used since 10 Jun 2016 |
Director | 28 Oct 1998 - 06 Dec 2017 |
|
Alan Vincent Clarke
Epsom, Auckland,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 28 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 93 Mill Road, Helensville, Helensville, 0800 | Registered & physical | 30 Apr 2014 - 14 Jun 2022 |
| C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 | Registered & physical | 13 May 2009 - 30 Apr 2014 |
| The Offices Of Alan Clarke Associates, Level 2, 19 Great South Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 13 May 2009 |
| The Offices Of Alan Clarke Associates, Level 2, 19 Great South Rd, Newmarket, Auckland | Physical | 28 Oct 1998 - 13 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Linda Marie Individual |
Muriwai 0881 |
27 Oct 1998 - current |
|
Aca Trustees 9 Limited Shareholder NZBN: 9429033320465 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Linda Marie Individual |
Muriwai 0881 |
27 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Peter Individual |
Helensville |
27 Oct 1998 - 08 Jun 2022 |
|
Ashton, Peter Individual |
Helensville |
27 Oct 1998 - 08 Jun 2022 |
|
Ashton, Peter Individual |
Helensville |
27 Oct 1998 - 08 Jun 2022 |
 |
Shaban Limited 93 Mill Road |
|
Swale Earthmovers Limited 105 Mill Road |
|
Coastguard Kaipara Incorporated 82 Mill Road |
|
Design & Assistance Limited 107 Mill Road |
|
S J Lowndes Trustee Services Limited Unit C |
|
Liberty Brewing Company Limited 69n Mill Road |