Holland Sh Limited was incorporated on 25 Aug 2011 and issued a business number of 9429030972124. The registered LTD company has been run by 5 directors: Mr T Shinn - an active director whose contract started on 25 Aug 2011,
Hyun Jun Shin - an active director whose contract started on 25 Aug 2011,
H J Shin - an active director whose contract started on 25 Aug 2011,
Mr H Shin - an active director whose contract started on 25 Aug 2011,
Sang Hee Han - an inactive director whose contract started on 25 Aug 2011 and was terminated on 01 Jan 2013.
As stated in our information (last updated on 05 Apr 2024), the company uses 1 address: 12 Helianthus Avenue, Flat Bush, Auckland, 2016 (type: registered, physical).
Up to 08 Jun 2016, Holland Sh Limited had been using 12 Helianthus Avenue, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shinn, Terry (an individual) located at Flat Bush, Auckland postcode 2019. Holland Sh Limited has been classified as "Fire sprinkler installation" (business classification E323420).
Previous addresses
Address: 12 Helianthus Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 02 Sep 2014 to 08 Jun 2016
Address: 4 Holland Ave, Point England, Auckland, 1072 New Zealand
Registered & physical address used from 25 Aug 2011 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shinn, Terry |
Flat Bush Auckland 2019 New Zealand |
04 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Jun Sun |
Point England Auckland 1072 New Zealand |
25 Aug 2011 - 06 Jun 2013 |
| Individual | Shinn, Tommy |
Flat Bush Auckland 2019 New Zealand |
14 Apr 2018 - 04 Sep 2019 |
| Director | Shin, Mr H |
Flat Bush Auckland 2016 New Zealand |
10 Apr 2018 - 14 Apr 2018 |
| Individual | Han, Sang Hee |
Point England Auckland 1072 New Zealand |
25 Aug 2011 - 06 Jun 2013 |
| Director | Sang Hee Han |
Point England Auckland 1072 New Zealand |
25 Aug 2011 - 06 Jun 2013 |
| Director | Shin, Hyun Jun |
Flat Bush Auckland 2016 New Zealand |
25 Aug 2011 - 22 Dec 2017 |
| Individual | Shinn, Terry |
Flat Bush Auckland 2019 New Zealand |
04 Sep 2019 - 04 Sep 2019 |
| Individual | Shin, H J |
Auckland 2016 New Zealand |
22 Dec 2017 - 10 Apr 2018 |
Mr T Shinn - Director
Appointment date: 25 Aug 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Aug 2014
Hyun Jun Shin - Director
Appointment date: 25 Aug 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Aug 2014
H J Shin - Director
Appointment date: 25 Aug 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Aug 2014
Mr H Shin - Director
Appointment date: 25 Aug 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Aug 2014
Sang Hee Han - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 01 Jan 2013
Address: Point England, Auckland, 1072 New Zealand
Address used since 25 Aug 2011
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