Shi Global Limited was registered on 18 Apr 2011 and issued an NZ business identifier of 9429031129114. The registered LTD company has been run by 1 director, named Alexander Allan Binks - an active director whose contract began on 18 Apr 2011.
According to BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Up to 20 Nov 2013, Shi Global Limited had been using 61 High Street, Auckland Central, Auckland as their registered address.
BizDb found other names for the company: from 23 Aug 2011 to 03 Sep 2013 they were named Physiopac Limited, from 15 Apr 2011 to 23 Aug 2011 they were named Physiofitnessworks Limited.
A total of 350000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Binks, Alexander Allan (a director) located at Castor Bay, North Shore City postcode 0620.
Another group consists of 3 shareholders, holds 100 per cent shares (exactly 349998 shares) and includes
Binks, Susan Betty - located at Castor Bay, North Shore City,
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Binks, Alexander Allan - located at Castor Bay, North Shore City.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Binks, Susan Betty, located at Castor Bay, North Shore City (an individual). Shi Global Limited is classified as "Computer software publishing" (business classification J542010).
Previous address
Address #1: 61 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2011 to 20 Nov 2013
Basic Financial info
Total number of Shares: 350000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Binks, Alexander Allan |
Castor Bay North Shore City 0620 New Zealand |
18 Apr 2011 - |
Shares Allocation #2 Number of Shares: 349998 | |||
Individual | Binks, Susan Betty |
Castor Bay North Shore City 0620 New Zealand |
18 Apr 2011 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
18 Apr 2011 - |
Director | Binks, Alexander Allan |
Castor Bay North Shore City 0620 New Zealand |
18 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Binks, Susan Betty |
Castor Bay North Shore City 0620 New Zealand |
18 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vickery, Rachel Lynne |
7 Boyd Street Bowen Hills Q4006 Australia |
18 Mar 2015 - 15 May 2018 |
Alexander Allan Binks - Director
Appointment date: 18 Apr 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 18 Apr 2011
Dhesi Grocery Store Limited
106 A Kennedy Road
Pacific Spas Limited
106a Kennedy Road
Oldershaw & Co (wealth) Limited
106 A Kennedy Road
P & D Robertson Holdings Limited
106a Kennedy Road
Ridgemount Station Limited
106a Kennedy Road
Hge Pty Ltd
106a Kennedy Road
Butter Street Limited
106 A Kennedy Road
Contact Software Limited
96 Waiohiki Road
Mcaulay Ventures Limited
172 Taihape Road
Nyuk Nyuk Limited
405n King Street
Stage Show Pro Limited
8 Cobden Crescent
Web Ninja Limited
231a Warwick Road