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Shaken Holdings Limited

Type: NZ Limited Company (Ltd)
9429034122211
NZBN
1814274
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Nov 2017

Shaken Holdings Limited, a registered company, was launched on 22 May 2006. 9429034122211 is the NZ business number it was issued. This company has been managed by 2 directors: Shane Ian Bray - an active director whose contract began on 22 May 2006,
Kenneth John Bradshaw - an active director whose contract began on 22 May 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (category: physical, registered).
Shaken Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address up until 07 Nov 2017.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (48 per cent). Lastly we have the next share allotment (48 shares 48 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 07 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 03 May 2012 to 01 Apr 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 08 Apr 2010 to 03 May 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 20 Mar 2008 to 08 Apr 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 22 May 2006 to 20 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tilson, Karen Lee Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Tilson, Karen Lee Gleniti
Timaru
7910
New Zealand
Individual Bradshaw, Kenneth John Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bradshaw, Kenneth John Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Bray, Shane Ian Seaview
Timaru
7910
New Zealand
Individual Bray, Shane Ian Seaview
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Bray, Shane Ian Seaview
Timaru
7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Directors

Shane Ian Bray - Director

Appointment date: 22 May 2006

Address: Seaview, Timaru, 7910 New Zealand

Address used since 19 Oct 2018

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 27 Apr 2017


Kenneth John Bradshaw - Director

Appointment date: 22 May 2006

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 17 Jun 2015

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