Shann Nz Limited, a registered company, was incorporated on 26 Sep 2008. 9429032565157 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been supervised by 4 directors: Martin O'shannassy - an active director whose contract began on 26 Sep 2008,
Phillip O'shannassy - an active director whose contract began on 26 Sep 2008,
Stephen Murray Jones - an inactive director whose contract began on 26 Sep 2008 and was terminated on 08 Jul 2013,
Clynton Phillip Leuty - an inactive director whose contract began on 26 Sep 2008 and was terminated on 08 Jul 2013.
Last updated on 09 Jun 2020, BizDb's data contains detailed information about 1 address: 6/113 Pavilion Drive, Mangere, 2022 (types include: physical, registered).
Shann Nz Limited had been using 14 Saunders Place, Avondale as their registered address until 30 May 2016.
A single entity controls all company shares (exactly 100 shares) - Shann Australia Pty Limited - located at 2022, Preston, Victoria 3072.
Previous addresses
Address: 14 Saunders Place, Avondale New Zealand
Registered & physical address used from 22 Sep 2009 to 30 May 2016
Address: 4/5 Cunard Street, New Lynn, Auckland 0600
Registered & physical address used from 26 Sep 2008 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 19 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Shann Australia Pty Limited |
Preston Victoria 3072 Australia |
26 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim Lynette Jones |
West Harbour Auckland New Zealand |
26 Sep 2008 - 31 Jul 2013 |
| Individual | Kim Lynette Leuty |
Titirangi Auckland New Zealand |
26 Sep 2008 - 31 Jul 2013 |
| Individual | Clynton Phillip Leuty |
Titirangi Auckland 0604 New Zealand |
26 Sep 2008 - 31 Jul 2013 |
| Individual | Stephen Murray Jones |
West Harbour Auckland 008 New Zealand |
26 Sep 2008 - 31 Jul 2013 |
Ultimate Holding Company
Martin O'shannassy - Director
Appointment date: 26 Sep 2008
ASIC Name: Shann Australia Pty Ltd
Address: South Bank, Victoria 3006, Australia
Address used since 01 Jul 2015
Address: Preston, Victoria, 3072 Australia
Address: Preston, Victoria, 3072 Australia
Address: South Melbourne Victoria, 3205 Australia
Address used since 16 Jul 2017
Phillip O'shannassy - Director
Appointment date: 26 Sep 2008
ASIC Name: Shann Australia Pty Ltd
Address: Ringwood, Victoria, 3134, Australia
Address used since 01 Jul 2015
Address: Preston, Victoria, 3072 Australia
Address: Ringwood, Victoria, 3134 Australia
Address used since 01 Aug 2017
Address: Preston, Victoria, 3072 Australia
Stephen Murray Jones - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 08 Jul 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Aug 2010
Clynton Phillip Leuty - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 08 Jul 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Aug 2010
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