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Shoken Limited

Type: NZ Limited Company (Ltd)
9429032548990
NZBN
2175304
Company Number
Registered
Company Status
100736993
GST Number
Current address
96 Jervois Road
Ponsonby
Auckland 1011
Other address (Address For Share Register) used since 23 Sep 2008
96 Jervois Road
Herne Bay
Other address (Address for Records) used since 18 Apr 2010
8 Tui Street
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2021

Shoken Limited, a registered company, was incorporated on 23 Sep 2008. 9429032548990 is the NZ business number it was issued. This company has been run by 2 directors: Kenneth Allan Beguely - an active director whose contract started on 23 Sep 2008,
Shona Margaret Hutchinson - an active director whose contract started on 23 Sep 2008.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 8 Tui Street, Torbay, Auckland, 0630 (registered address),
8 Tui Street, Torbay, Auckland, 0630 (physical address),
8 Tui Street, Torbay, Auckland, 0630 (service address),
8 Tui Street, Torbay, Auckland, 0630 (other address) among others.
Shoken Limited had been using 96 Jervois Road, Ponsonby, Auckland as their physical address up until 31 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 8 Tui Street, Torbay, Auckland, 0630 New Zealand

Registered & physical & service address used from 31 May 2021

Principal place of activity

8 Tui Street, Torbay, Auckland, 0630 New Zealand


Previous address

Address #1: 96 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Sep 2008 to 31 May 2021

Contact info
64 021 993322
Phone
shohut@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchinson, Shona Margaret Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beguely, Kenneth Allan Ponsonby
Auckland
1011
New Zealand
Directors

Kenneth Allan Beguely - Director

Appointment date: 23 Sep 2008

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2011


Shona Margaret Hutchinson - Director

Appointment date: 23 Sep 2008

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2011

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