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Shino Fx Limited

Type: NZ Limited Company (Ltd)
9429035204688
NZBN
1551756
Company Number
Registered
Company Status
Current address
164 James Road
Whangarei 0185
New Zealand
Registered & physical & service address used since 16 Jul 2018

Shino Fx Limited, a registered company, was registered on 24 Sep 2004. 9429035204688 is the number it was issued. This company has been supervised by 3 directors: Dean Jones - an active director whose contract started on 24 Sep 2004,
Christine Jones - an active director whose contract started on 12 Oct 2005,
Barry Mason Jones - an active director whose contract started on 16 Oct 2005.
Last updated on 05 Aug 2024, our database contains detailed information about 1 address: 164 James Road, Whangarei, 0185 (types include: registered, physical).
Shino Fx Limited had been using 32 Huntingtree Avenue, Sandringham, Auckland as their registered address until 16 Jul 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 40 shares (40 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly we have the 3rd share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Huntingtree Avenue, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 16 Nov 2007 to 16 Jul 2018

Address: 239 Mt. Eden Road, Mt. Eden, Auckland

Registered address used from 24 Sep 2004 to 16 Nov 2007

Address: 239 Mt Eden Road, Mt Eden, Auckland

Physical address used from 24 Sep 2004 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Individual Jones, Christine Rd 1
Whangarei
0185
New Zealand
Individual Mason Jones, Barry Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Jones, Dean Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mason Jones, Barry Rd 1
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Dean Mt Eden
Auckland
Directors

Dean Jones - Director

Appointment date: 24 Sep 2004

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 31 Mar 2011

Address: Whangarei, 0185 New Zealand

Address used since 06 Jul 2018


Christine Jones - Director

Appointment date: 12 Oct 2005

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 06 Jul 2018

Address: Kamo, Whangarei, 0185 New Zealand

Address used since 31 Mar 2011


Barry Mason Jones - Director

Appointment date: 16 Oct 2005

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 06 Jul 2018

Address: Kamo, Whangarei, 0185 New Zealand

Address used since 31 Mar 2011

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