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Shogun Imports Limited

Type: NZ Limited Company (Ltd)
9429036931026
NZBN
1132963
Company Number
Registered
Company Status
Current address
5 Newton Watts Drive
Kerikeri 0294
New Zealand
Physical & registered & service address used since 19 Aug 2020

Shogun Imports Limited, a registered company, was registered on 18 Apr 2001. 9429036931026 is the NZ business identifier it was issued. This company has been run by 2 directors: Pero Harry Bevan Smith - an active director whose contract began on 18 Apr 2001,
Lorraine Joy Smith - an active director whose contract began on 18 Apr 2001.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Newton Watts Drive, Kerikeri, 0294 (type: physical, registered).
Shogun Imports Limited had been using 1304 Old North Road, Rd 2, Helensville as their registered address up to 19 Aug 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 1304 Old North Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 13 Mar 2013 to 19 Aug 2020

Address: 1304 Old North Road, Rd 2, Helensville, Auckland New Zealand

Registered address used from 14 Mar 2003 to 13 Mar 2013

Address: 1304 Old North Road, Waimauku, Auckland

Registered address used from 25 Jun 2002 to 14 Mar 2003

Address: 52 Rosebank Road, Avondale, Auckland

Registered address used from 18 Apr 2001 to 25 Jun 2002

Address: 1304 Old North Road, Rd 2, Helensville, Auckland New Zealand

Physical address used from 18 Apr 2001 to 18 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Lorraine Joy Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Pero Harry Bevan Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Smith, Peter William Rd 1
Kerikeri
0294
New Zealand
Individual Smith, Lorraine Joy Rd 1
Kerikeri
0294
New Zealand
Director Smith, Pero Harry Bevan Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Peter Henry Bevan Rd 2
Helensville
0875
New Zealand
Directors

Pero Harry Bevan Smith - Director

Appointment date: 18 Apr 2001

Address: Kerikeri, 0294 New Zealand

Address used since 11 Aug 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 05 Mar 2013


Lorraine Joy Smith - Director

Appointment date: 18 Apr 2001

Address: Kerikeri, 0294 New Zealand

Address used since 11 Aug 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 05 Mar 2013

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