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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Lorraine Joy |
Rd 1 Kerikeri 0294 New Zealand |
18 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Pero Harry Bevan |
Rd 1 Kerikeri 0294 New Zealand |
09 Mar 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Smith, Peter William |
Rd 1 Kerikeri 0294 New Zealand |
18 Apr 2001 - |
Individual | Smith, Lorraine Joy |
Rd 1 Kerikeri 0294 New Zealand |
18 Apr 2001 - |
Director | Smith, Pero Harry Bevan |
Rd 1 Kerikeri 0294 New Zealand |
09 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Peter Henry Bevan |
Rd 2 Helensville 0875 New Zealand |
18 Apr 2001 - 09 Mar 2017 |
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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