Shinsen Company Limited was registered on 03 Aug 2000 and issued an NZBN of 9429037177324. The registered LTD company has been managed by 7 directors: William Bruce Clark - an active director whose contract began on 21 Jun 2002,
Gregory Dean Cross - an active director whose contract began on 21 Jun 2002,
Warwick James Richard Preston - an active director whose contract began on 21 Jun 2002,
Mark Richard Solomann - an inactive director whose contract began on 21 Jun 2002 and was terminated on 29 Dec 2004,
Grant Stuart Walsh - an inactive director whose contract began on 21 Jun 2002 and was terminated on 29 Dec 2004.
According to BizDb's information (last updated on 21 Sep 2022), the company registered 1 address: 394 Aberdeen Road, Gisborne, Gisborne, 4010 (category: registered, physical).
Until 30 Jun 2022, Shinsen Company Limited had been using 393 Gladstone Road, Gisborne as their registered address.
A total of 66000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 6750 shares are held by 1 entity, namely:
William Clark (an individual) located at Wainui, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 39.77% shares (exactly 26250 shares) and includes
Gregory Cross - located at Blockhouse Bay, Auckland.
The 3rd share allocation (33000 shares, 50%) belongs to 1 entity, namely:
Warwick Preston, located at Bethlehem, Tauranga (an individual).
Previous addresses
Address #1: 393 Gladstone Road, Gisborne, 4010 New Zealand
Registered & physical address used from 14 Jun 2021 to 30 Jun 2022
Address #2: 85 Childers Road, Gisborne New Zealand
Registered & physical address used from 29 Apr 2008 to 14 Jun 2021
Address #3: 328 Lytton Road, Gisborne
Physical & registered address used from 03 Aug 2000 to 29 Apr 2008
Basic Financial info
Total number of Shares: 66000
Annual return filing month: June
Annual return last filed: 21 Jun 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6750 | |||
| Individual | William Bruce Clark |
Wainui Gisborne 4010 New Zealand |
03 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 26250 | |||
| Individual | Gregory Dean Cross |
Blockhouse Bay Auckland 0600 New Zealand |
03 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 33000 | |||
| Individual | Warwick James Richard Preston |
Bethlehem Tauranga 3110 New Zealand |
03 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant Stuart Walsh |
Gisborne |
03 Aug 2000 - 27 Jul 2005 |
| Individual | Chun Yan Xu |
Gisborne |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Mark Richard Solomann |
Gisborne |
03 Aug 2000 - 27 Jul 2005 |
William Bruce Clark - Director
Appointment date: 21 Jun 2002
Address: Gisborne, 4010 New Zealand
Address used since 16 Jun 2016
Gregory Dean Cross - Director
Appointment date: 21 Jun 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Dec 2018
Address: Gisborne, 4010 New Zealand
Address used since 16 Jun 2016
Warwick James Richard Preston - Director
Appointment date: 21 Jun 2002
Address: Gisborne, 4010 New Zealand
Address used since 16 Jun 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 May 2019
Mark Richard Solomann - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 29 Dec 2004
Address: Gisborne,
Address used since 21 Jun 2002
Grant Stuart Walsh - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 29 Dec 2004
Address: Gisborne,
Address used since 21 Jun 2002
Andrew Derek Vette - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 15 Apr 2003
Address: Gisborne,
Address used since 21 Jun 2002
Timothy Dawson Chrisp - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 21 Jun 2002
Address: Gisborne,
Address used since 03 Aug 2000
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