Shaban Limited
Type: NZ Limited Company (Ltd)Shaban Limited (issued a New Zealand Business Number of 9429038724855) was launched on 07 Mar 1994. 2 addresses are in use by the company: 93 Mill Road, Helensville, Helensville, 0800 (type: physical, service). C/-Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 had been their registered address, up until 07 Apr 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Aca Trustees 9 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Ashton, Linda Marie (an individual) located at Helensville. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Ashton, Linda Marie (an individual) - located at Helensville. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Mill Road, Helensville, Helensville, 0800 | Registered | 07 Apr 2014 |
| 93 Mill Road, Helensville, Helensville, 0800 | Physical & service | 30 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Marie Ashton
Helensville, Auckland, 0875
Address used since 10 Jun 2016 |
Director | 06 May 1994 - current |
|
Peter Ashton
Helensville, Auckland, 0875
Address used since 10 Jun 2016 |
Director | 06 May 1994 - 06 Dec 2017 |
|
Gloria Ann Rennie
St Heliers,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 06 May 1994 |
|
Peter James Mcclintock
Auckland 10,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 06 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 | Registered | 13 May 2009 - 07 Apr 2014 |
| C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 | Physical | 13 May 2009 - 30 Apr 2014 |
| Alan Clarke Associates Offices, Level 2 19 Gt South Rd, Newmarket, Auckland | Physical & registered | 10 Apr 2008 - 13 May 2009 |
| 6 Kaipara Crescent, Mt Eden, Auckland | Physical | 26 Mar 1998 - 26 Mar 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 10 May 1994 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aca Trustees 9 Limited Shareholder NZBN: 9429033320465 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 Apr 2008 - current |
|
Ashton, Linda Marie Individual |
Helensville |
03 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Linda Marie Individual |
Helensville |
07 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Peter Individual |
Helensville |
07 Mar 1994 - 08 Jun 2022 |
|
Ashton, Peter Individual |
Helensville |
03 Apr 2008 - 19 Feb 2021 |
|
Ashton, Peter Individual |
Helensville |
03 Apr 2008 - 19 Feb 2021 |
 |
Swale Earthmovers Limited 105 Mill Road |
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Coastguard Kaipara Incorporated 82 Mill Road |
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Design & Assistance Limited 107 Mill Road |
|
S J Lowndes Trustee Services Limited Unit C |
|
Liberty Brewing Company Limited 69n Mill Road |
|
Orrack Warehouse Limited 62 Mill Road |