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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Braun, Tobias Michael |
Huntington Hamilton 3210 New Zealand |
10 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thoms, Travis Robert |
Hamilton 3288 New Zealand |
24 Aug 2007 - |
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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