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Shonrei Products Limited

Type: NZ Limited Company (Ltd)
9429032356236
NZBN
2217568
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical address used since 29 May 2017
85/87 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Registered & service address used since 27 Jan 2023

Shonrei Products Limited, a registered company, was registered on 20 Mar 2009. 9429032356236 is the NZBN it was issued. This company has been managed by 4 directors: James Geoffrey Beatson - an active director whose contract began on 20 Mar 2009,
Benjamin Sofus Beatson - an active director whose contract began on 20 Mar 2009,
John Arthur Beatson - an inactive director whose contract began on 20 Mar 2009 and was terminated on 30 Jun 2020,
Daniel John Beatson - an inactive director whose contract began on 20 Mar 2009 and was terminated on 17 Oct 2015.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 85/87 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
85/87 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address).
Shonrei Products Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 27 Jan 2023.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 29 May 2017 to 27 Jan 2023

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 18 Nov 2015 to 29 May 2017

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 06 Sep 2011 to 18 Nov 2015

Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 20 Mar 2009 to 06 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Beatson, James Geoffrey Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Beatson, Benjamin Sofus Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatson, Daniel John Witherlea
Blenheim
7201
New Zealand
Directors

James Geoffrey Beatson - Director

Appointment date: 20 Mar 2009

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 30 Aug 2016


Benjamin Sofus Beatson - Director

Appointment date: 20 Mar 2009

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 30 Aug 2016


John Arthur Beatson - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 30 Jun 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 10 Nov 2015


Daniel John Beatson - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 17 Oct 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Mar 2009

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