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Shanick Holdings Limited

Type: NZ Limited Company (Ltd)
9429034611616
NZBN
1675713
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 22 Aug 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual De Vos, Sharon Lee Rd 1
Whakatane
3191
New Zealand
Entity (NZ Limited Company) Fca Trustees No1 Limited
Shareholder NZBN: 9429032616200
Whakatane
Whakatane
3120
New Zealand
Individual De Vos, Nicholas Jan Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Vos, Nicholas Jan Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Vos, Sharon Lee Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

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

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