Shibumi Limited was registered on 03 Mar 2010 and issued an NZBN of 9429031638548. This registered LTD company has been run by 4 directors: Jennifer Marietjie Roodt - an active director whose contract began on 28 Sep 2010,
Robin Mark Roodt - an active director whose contract began on 28 Sep 2010,
Warren Reginald Roodt - an inactive director whose contract began on 28 Sep 2010 and was terminated on 01 Mar 2011,
Eugene Francis Sparrow - an inactive director whose contract began on 03 Mar 2010 and was terminated on 28 Sep 2010.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 30 Eders Road, Woodend, Christchurch, 7610 (category: physical, service).
Up until 03 May 2022, Shibumi Limited had been using 15 Sawtell Place, Northcote, Christchurch as their registered address.
BizDb identified past names used by the company: from 03 Mar 2010 to 19 Oct 2010 they were called Constructa Corporate One Hundred and Sixty Seven Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Roodt, Jennifer Marietjie (a director) located at Woodend, Christchurch postcode 7610,
Roodt, Robin Mark (a director) located at Woodend, Christchurch postcode 7610.
Previous addresses
Address #1: 15 Sawtell Place, Northcote, Christchurch, 8052 New Zealand
Registered address used from 13 Dec 2021 to 03 May 2022
Address #2: 15 Sawtell Place, Northcote, Christchurch, 8052 New Zealand
Physical address used from 13 Dec 2021 to 22 Sep 2022
Address #3: 34 Pomona Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 22 Dec 2017 to 13 Dec 2021
Address #4: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2016 to 22 Dec 2017
Address #5: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 09 Mar 2016 to 26 Oct 2016
Address #6: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 15 Feb 2012 to 26 Oct 2016
Address #7: L4, 152 Fanshawe Street, Auckland New Zealand
Physical address used from 03 Mar 2010 to 09 Mar 2016
Address #8: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand
Registered address used from 03 Mar 2010 to 15 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Roodt, Jennifer Marietjie |
Woodend Christchurch 7610 New Zealand |
30 Mar 2017 - |
| Director | Roodt, Robin Mark |
Woodend Christchurch 7610 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roodt, Robin Mark |
Rd 1 Kumeu 0891 New Zealand |
07 Jul 2011 - 30 Mar 2017 |
| Individual | Roodt, Robin |
26 Jalan Lempeng 128808 Singapore |
14 Mar 2011 - 07 Jul 2011 |
| Individual | Roodt, Warren Reginald |
34 Pomana Road Kumeu, Auckland 0891 New Zealand |
05 Sep 2016 - 14 Sep 2022 |
| Director | Roodt, Robin |
04-04 Park West Condo Singapore |
27 Oct 2010 - 14 Mar 2011 |
| Director | Roodt, Jennifer |
26 Jalan Lempeng 128805 Singapore |
27 Oct 2010 - 07 Jul 2011 |
| Individual | Roodt, Warren Reginald |
34 Pomona Road Kumeu 0891 New Zealand |
20 Oct 2010 - 14 Mar 2011 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
07 Jul 2011 - 07 Feb 2012 | |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
07 Feb 2012 - 05 Sep 2016 | |
| Individual | Roodt, Jennifer Marietjie |
Rd 1 Kumeu 0891 New Zealand |
07 Jul 2011 - 30 Mar 2017 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
07 Jul 2011 - 07 Feb 2012 | |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
07 Feb 2012 - 05 Sep 2016 | |
| Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1041 New Zealand |
03 Mar 2010 - 27 Oct 2010 |
Jennifer Marietjie Roodt - Director
Appointment date: 28 Sep 2010
Address: Woodend, Christchurch, 7610 New Zealand
Address used since 14 Sep 2022
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 30 Mar 2017
Address: 34 Pomona, Kumeu, 0891 New Zealand
Address used since 30 Mar 2017
Robin Mark Roodt - Director
Appointment date: 28 Sep 2010
Address: Woodend, Woodend, 7610 New Zealand
Address used since 14 Sep 2022
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 30 Mar 2017
Address: 34 Pomona Road, Kumeu, 0891 New Zealand
Address used since 30 Mar 2017
Warren Reginald Roodt - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 01 Mar 2011
Address: 34 Pomona Road, Kumeu, 0891 New Zealand
Address used since 28 Sep 2010
Eugene Francis Sparrow - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 28 Sep 2010
Address: Mount Eden, Auckland 1041, New Zealand
Address used since 03 Mar 2010
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