Shibui Holdings Limited

Shibui Holdings Limited, a registered company, was launched on 01 Mar 2001. 9429036989416 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brett Laurence Ryan - an active director whose contract started on 10 Apr 2003,
Brett Ryan Duxfield - an inactive director whose contract started on 01 Mar 2001 and was terminated on 10 Apr 2003.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 80C Bollard Avenue, New Windsor, Auckland, 0600 (type: registered, physical).
Shibui Holdings Limited had been using 76 Linwood Avenue, Mount Albert, Auckland as their registered address until 04 Jun 2020.
More names for the company, as we established at BizDb, included: from 01 Mar 2001 to 22 May 2001 they were named Shibui Interiors Limited.
One entity controls all company shares (exactly 100 shares) - Ryan, Brett Laurence - located at 0600, New Windsor, Auckland.

Previous addresses

Address: 76 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 19 May 2017 to 04 Jun 2020

Address: 47 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 31 May 2016 to 19 May 2017

Address: 76 Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 27 Oct 2011 to 31 May 2016

Address: 18 Lambeth Road, Sandringham, Auckland New Zealand

Physical & registered address used from 01 Jul 2003 to 27 Oct 2011

Address: 2/16 Puriri Street, Takapuna, Auckland

Registered & physical address used from 14 Feb 2003 to 01 Jul 2003

Address: 336 Kohimarama Road, Kohimarama, Auckland 1705

Physical & registered address used from 11 Apr 2002 to 14 Feb 2003

Address: Smith Sutcliffe & Assoc Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Physical & registered address used from 01 Mar 2001 to 11 Apr 2002

Brett Laurence Ryan - Director

Appointment date: 10 Apr 2003

Brett Ryan Duxfield - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 10 Apr 2003