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 12 May 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
12 Apr 2022 - |
| Individual | Jones, Christine |
Rd 1 Whangarei 0185 New Zealand |
12 Oct 2005 - |
| Individual | Mason Jones, Barry |
Rd 1 Whangarei 0185 New Zealand |
12 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Jones, Dean |
Whangarei 0185 New Zealand |
12 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Mason Jones, Barry |
Rd 1 Whangarei 0185 New Zealand |
12 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Dean |
Mt Eden Auckland |
24 Sep 2004 - 27 Jun 2010 |
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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