Shibui Interiors Limited, a registered company, was registered on 25 May 2001. 9429036890170 is the NZBN it was issued. This company has been managed by 3 directors: Brett Laurence Ryan - an active director whose contract began on 10 Apr 2003,
Suzanne Pamela Johns - an inactive director whose contract began on 25 May 2001 and was terminated on 22 Oct 2003,
Brett Ryan Duxfield - an inactive director whose contract began on 25 May 2001 and was terminated on 10 Apr 2003.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 80C Bollard Avenue, New Windsor, Auckland, 0600 (category: registered, physical).
Shibui Interiors Limited had been using 589 Mount Eden Road, Mount Eden, Auckland as their physical address up until 31 May 2022.
A single entity owns all company shares (exactly 200 shares) - Ryan, Brett Laurence - located at 0600, New Windsor, Auckland.
Previous addresses
Address: 589 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 21 May 2019 to 31 May 2022
Address: 589 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 04 Aug 2017 to 31 May 2022
Address: 587 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 27 Oct 2011 to 04 Aug 2017
Address: 587 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 27 Oct 2011 to 21 May 2019
Address: 589 - 591 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 14 Feb 2003 to 27 Oct 2011
Address: 336 Kohimarama Road, Kohimarama, Auckland 1705
Registered & physical address used from 25 May 2001 to 14 Feb 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Ryan, Brett Laurence |
New Windsor Auckland 0600 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Richard William |
Takapuna North Shore City |
25 May 2004 - 25 May 2004 |
Individual | Templeman, Kate |
Sandringham Auckland 1025 New Zealand |
31 May 2011 - 14 May 2018 |
Individual | Johns, Suzanne Pamela |
Mt Roskill Auckland City |
25 May 2004 - 25 May 2004 |
Brett Laurence Ryan - Director
Appointment date: 10 Apr 2003
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 26 May 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 May 2017
Suzanne Pamela Johns - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 22 Oct 2003
Address: Mt Roskill, Auckland City,
Address used since 25 May 2001
Brett Ryan Duxfield - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 10 Apr 2003
Address: Glenfield, North Shore City,
Address used since 01 Apr 2002
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