Shanick Holdings Limited, a registered company, was incorporated on 05 Aug 2005. 9429034611616 is the NZ business number it was issued. The company has been supervised by 2 directors: Sharon Lee De Vos - an active director whose contract started on 05 Aug 2005,
Nicholas Jan De Vos - an active director whose contract started on 05 Aug 2005.
Last updated on 08 May 2024, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Shanick Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address until 22 Aug 2018.
Previous names for this company, as we managed to find at BizDb, included: from 05 Aug 2005 to 21 Mar 2011 they were called Engineering Technologies Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 16 Dec 2016 to 22 Aug 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Feb 2016 to 16 Dec 2016
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Mar 2009 to 15 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 05 Aug 2005 to 17 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | De Vos, Sharon Lee |
Rd 1 Whakatane 3191 New Zealand |
05 Aug 2005 - |
Entity (NZ Limited Company) | Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 |
Whakatane Whakatane 3120 New Zealand |
30 Nov 2016 - |
Individual | De Vos, Nicholas Jan |
Rd 1 Whakatane 3191 New Zealand |
05 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Vos, Nicholas Jan |
Rd 1 Whakatane 3191 New Zealand |
05 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | De Vos, Sharon Lee |
Rd 1 Whakatane 3191 New Zealand |
05 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
05 Aug 2005 - 30 Nov 2016 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
05 Aug 2005 - 30 Nov 2016 |
Sharon Lee De Vos - Director
Appointment date: 05 Aug 2005
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 15 Feb 2011
Nicholas Jan De Vos - Director
Appointment date: 05 Aug 2005
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 15 Feb 2011
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street