Shaban Holdings Limited

Shaban Holdings Limited, a registered company, was registered on 27 Oct 1998. 9429037743062 is the number it was issued. The company has been managed by 3 directors: Linda Marie Ashton - an active director whose contract began on 28 Oct 1998,
Peter Ashton - an inactive director whose contract began on 28 Oct 1998 and was terminated on 06 Dec 2017,
Alan Vincent Clarke - an inactive director whose contract began on 28 Oct 1998 and was terminated on 28 Oct 1998.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 703B, Helensville, 0875 (types include: registered, service).
Shaban Holdings Limited had been using 93 Mill Road, Helensville, Helensville as their registered address up until 14 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Previous addresses

Address #1: 93 Mill Road, Helensville, Helensville, 0800 New Zealand

Registered & physical address used from 30 Apr 2014 to 14 Jun 2022

Address #2: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 13 May 2009 to 30 Apr 2014

Address #3: The Offices Of Alan Clarke Associates, Level 2, 19 Great South Rd, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 May 2009

Address #4: The Offices Of Alan Clarke Associates, Level 2, 19 Great South Rd, Newmarket, Auckland

Physical address used from 28 Oct 1998 to 13 May 2009

Previous Shareholders

Linda Marie Ashton - Director

Appointment date: 28 Oct 1998

Peter Ashton - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 06 Dec 2017

Alan Vincent Clarke - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 28 Oct 1998