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Shibui Interiors Limited

Type: NZ Limited Company (Ltd)
9429036890170
NZBN
1140255
Company Number
Registered
Company Status
Current address
80c Bollard Avenue
New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 31 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Individual Ryan, Brett Laurence New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Richard William Takapuna
North Shore City
Individual Templeman, Kate Sandringham
Auckland
1025
New Zealand
Individual Johns, Suzanne Pamela Mt Roskill
Auckland City
Directors

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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