General information

Shabonet Limited

Type: NZ Limited Company (Ltd)
9429038582615
New Zealand Business Number
653307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Shabonet Limited (issued an NZ business identifier of 9429038582615) was registered on 26 Oct 1994. 2 addresses are currently in use by the company: 14 Beauzami Place, Whau Valley, Whangarei, 0112 (type: registered, physical). 115 Bank Street, Whangarei, Whangarei had been their registered address, up until 18 Aug 2022. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (25 per cent of shares), namely:
Bonetti, Gaynor (an individual) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Shaw, Trevor James (an individual) - located at Whau Valley, Whangarei. Our database was last updated on 20 Apr 2024.

Current address Type Used since
14 Beauzami Place, Whau Valley, Whangarei, 0112 Registered & physical & service 18 Aug 2022
Contact info
trevorshawsnr@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Trevor James Shaw
Whau Valley, Whangarei, 0112
Address used since 01 Jan 2011
Director 26 Oct 1994 - current
Gaynor Bonetti
Whangarei, 0110
Address used since 06 Aug 2015
Director 26 Oct 1994 - current
Ngaire Ann Shaw
Albany, Auckland, 0632
Address used since 01 Jan 2011
Director 26 Oct 1994 - 31 Jan 2013
John Anthony Bonetti
Whangarei, R D 5,
Address used since 26 Oct 1994
Director 26 Oct 1994 - 27 Sep 2000
Addresses
Principal place of activity
115 Bank Street , Whangarei , Whangarei , 0110
Previous address Type Period
115 Bank Street, Whangarei, Whangarei, 0110 Registered & physical 25 Aug 2020 - 18 Aug 2022
154 Bank St, Whangarei Registered 28 Mar 2008 - 25 Aug 2020
154 Bank Street, Whangarei Physical 20 Jul 2000 - 25 Aug 2020
115 Bank Street, Whangarei Physical 20 Jul 2000 - 20 Jul 2000
C/- Hendenrson Reeves, Solicitors, State Insurance Building, 96 Bank Street, Whangarei Physical 08 Aug 1996 - 20 Jul 2000
C/- Hendenrson Reeves, Solicitors, State Insurance Building, 96 Bank Street, Whangarei Registered 31 Mar 1995 - 28 Mar 2008
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
10 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Bonetti, Gaynor
Individual
Regent
Whangarei
0112
26 Oct 1994 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Shaw, Trevor James
Individual
Whau Valley
Whangarei
0112
26 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Bonetti, Trina
Individual
Regent
Whangarei
0112
26 Oct 1994 - 19 Jan 2015
Guardian Trust
Other
26 Oct 1994 - 19 Jan 2015
Bonetti, Paul
Individual
Rd 5
Whangarei
0175
26 Oct 1994 - 19 Jan 2015
Null - Guardian Trust
Other
26 Oct 1994 - 19 Jan 2015
Shaw, Ngaire Ann
Individual
Albany
Auckland
0632
26 Oct 1994 - 06 Jun 2013
Bonetti, Megan
Individual
Notting Hill Gate
London
26 Oct 1994 - 19 Jan 2015
Location
Companies nearby
Simpson Shaw Surveyors Limited
154 Bank Street
Headland Investments Limited
156 Bank Street
Raven Farms Limited
156 Bank Street
Shed Kids Limited
156 Bank Street
Headland Capital Limited
156 Bank Street
J & B Rentals Limited
156 Bank Street