General information
Shenval Holdings Limited
Type: NZ Limited Company (Ltd)9429038588594
New Zealand Business Number
652377
Company Number
Registered
Company Status
Shenval Holdings Limited (issued a New Zealand Business Number of 9429038588594) was incorporated on 28 Jun 1995. 2 addresses are in use by the company: Level 1 21-29 Borderick Road, Johnsonville, Wellington (type: physical, registered). Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington had been their physical address, up until 20 Aug 1997. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Willman, Brian William (an individual) located at Te Aro, Wellington postcode 6011,
Peterson, Richard Dale (an individual) located at Te Aro, Wellington postcode 6011. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 21-29 Borderick Road, Johnsonville, Wellington | Physical & service | 20 Aug 1997 |
| Level 1 21-29 Broderick Road, Johnsonville, Wellington | Registered | 20 Aug 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Willman
Te Aro, Wellington, 6011
Address used since 30 Sep 2021
Brooklyn, Wellington, 6021
Address used since 03 Sep 2015 |
Director | 12 Jun 1996 - current |
|
Andrew James Stewart
Kelburn, Wellington,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 12 Jun 1996 |
|
Giacomo Federico Anthony Jack Boldarin
Miramar, Wellington,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 12 Jun 1996 |
|
David Winiata Tapsell
Thorndon, Wellington,
Address used since 25 Jul 1995 |
Director | 25 Jul 1995 - 01 Mar 1996 |
|
Jonathan Patrick Savage
Mt Victoria, Wellington,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 25 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington | Physical & registered | 20 Aug 1997 - 20 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willman, Brian William Individual |
Te Aro Wellington 6011 |
28 Jun 1995 - current |
|
Peterson, Richard Dale Individual |
Te Aro Wellington 6011 |
28 Jun 1995 - current |
Location
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Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |
|
Mahfair Limited Level 1, 21-29 Broderick Road |
|
Global Rate Set Systems Limited Level 1, 21-29 Broderick Road |
|
Rent Luxury Limited Level 1, 2 Frank Johnson Street |