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Shane Roughan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032981278
NZBN
2075934
Company Number
Registered
Company Status
Current address
C/- K & J Consultants
52 Grove Road
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 20 Oct 2011
17 David Street
Yelverton
Blenheim 7201
New Zealand
Service & physical address used since 24 Apr 2017
29 Turnbull Drive
Blenheim 7201
New Zealand
Registered address used since 19 Jul 2022

Shane Roughan Holdings Limited was incorporated on 18 Dec 2007 and issued a business number of 9429032981278. The registered LTD company has been managed by 1 director, named Shane Patrick Roughan - an active director whose contract started on 18 Dec 2007.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 3 addresses: 29 Turnbull Drive, Blenheim, 7201 (registered address),
17 David Street, Yelverton, Blenheim, 7201 (physical address),
17 David Street, Yelverton, Blenheim, 7201 (service address),
C/- K & J Consultants, 52 Grove Road, Blenheim, 7201 (other address) among others.
Up until 24 Apr 2017, Shane Roughan Holdings Limited had been using 17 David Street, Yelverton, Blenheim as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Roughan, Shane Patrick (an individual) located at Blenheim.

Addresses

Previous addresses

Address #1: 17 David Street, Yelverton, Blenheim, 7201 New Zealand

Physical address used from 31 Oct 2011 to 24 Apr 2017

Address #2: 52 Grove Road, Mayfield, Blenheim, 7201 New Zealand

Registered address used from 31 Oct 2011 to 19 Jul 2022

Address #3: Leeds Quay, Blenheim, 7201 New Zealand

Physical & registered address used from 18 Apr 2011 to 31 Oct 2011

Address #4: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand

Physical & registered address used from 20 Oct 2008 to 18 Apr 2011

Address #5: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Registered & physical address used from 18 Dec 2007 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roughan, Shane Patrick Blenheim
Directors

Shane Patrick Roughan - Director

Appointment date: 18 Dec 2007

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 28 Apr 2010