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Sh 31 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033165868
NZBN
1979698
Company Number
Registered
Company Status
Current address
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 03 Feb 2022

Sh 31 Holdings Limited, a registered company, was registered on 24 Aug 2007. 9429033165868 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Travis Robert Thoms - an active director whose contract started on 24 Aug 2007,
Tobias Michael Braun - an active director whose contract started on 24 Nov 2016.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Sh 31 Holdings Limited had been using 544 Victoria Street, Hamilton as their registered address up until 03 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 544 Victoria Street, Hamilton, 3240 New Zealand

Registered & physical address used from 16 Sep 2015 to 03 Feb 2022

Address: C/-beattie Rickman Legal, Cnr Bryce & Anglesea Streets, 2nd Floor, Pricewaterhousecoopers Centre, Hamilton New Zealand

Physical & registered address used from 24 Aug 2007 to 16 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Braun, Tobias Michael Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thoms, Travis Robert Hamilton
3288
New Zealand
Directors

Travis Robert Thoms - Director

Appointment date: 24 Aug 2007

Address: Hamilton, 3288 New Zealand

Address used since 08 Aug 2023

Address: Hamilton, 3240 New Zealand

Address used since 08 Sep 2015

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 30 Aug 2019


Tobias Michael Braun - Director

Appointment date: 24 Nov 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Nov 2016

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