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Shutaf Holdings Limited

Type: NZ Limited Company (Ltd)
9429031446426
NZBN
3039043
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 19 Aug 2010
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 21 Mar 2013

Shutaf Holdings Limited was launched on 19 Aug 2010 and issued an NZ business number of 9429031446426. The registered LTD company has been run by 3 directors: Michael Anthony Cohen - an active director whose contract began on 19 Aug 2010,
Allan Charles Morris - an active director whose contract began on 19 Aug 2010,
Christopher Eric Harding - an inactive director whose contract began on 19 Aug 2010 and was terminated on 31 Mar 2012.
According to BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 21 Mar 2013, Shutaf Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Bevlan Limited (an entity) located at 7 The Promenade, Takapuna, Auckland,
Sfm Limited (an entity) located at Parnell, Auckland postcode 1052.

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Aug 2010 to 21 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bevlan Limited
Shareholder NZBN: 9429037670481
7 The Promenade, Takapuna
Auckland

New Zealand
Entity (NZ Limited Company) Sfm Limited
Shareholder NZBN: 9429037736415
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Intrepid Traders Limited
Shareholder NZBN: 9429037702403
Company Number: 937996
Entity Intrepid Traders Limited
Shareholder NZBN: 9429037702403
Company Number: 937996
Directors

Michael Anthony Cohen - Director

Appointment date: 19 Aug 2010

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Mar 2015


Allan Charles Morris - Director

Appointment date: 19 Aug 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Mar 2013


Christopher Eric Harding - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 31 Mar 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Aug 2010

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road