Shaban Limited

Shaban Limited was started on 07 Mar 1994 and issued a business number of 9429038724855. The registered LTD company has been managed by 4 directors: Linda Marie Ashton - an active director whose contract began on 06 May 1994,
Peter Ashton - an inactive director whose contract began on 06 May 1994 and was terminated on 06 Dec 2017,
Gloria Ann Rennie - an inactive director whose contract began on 07 Mar 1994 and was terminated on 06 May 1994,
Peter James Mcclintock - an inactive director whose contract began on 07 Mar 1994 and was terminated on 06 May 1994.
As stated in our information (last updated on 11 Mar 2024), this company registered 1 address: 93 Mill Road, Helensville, Helensville, 0800 (type: physical, service).
Until 07 Apr 2014, Shaban Limited had been using C/-Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Aca Trustees 9 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Ashton, Linda Marie (an individual) located at Helensville.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Ashton, Linda Marie - located at Helensville.

Previous addresses

Address #1: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 New Zealand

Registered address used from 13 May 2009 to 07 Apr 2014

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

Physical address used from 13 May 2009 to 30 Apr 2014

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

Physical & registered address used from 10 Apr 2008 to 13 May 2009

Address #4: 6 Kaipara Crescent, Mt Eden, Auckland

Physical address used from 26 Mar 1998 to 26 Mar 1998

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 10 May 1994 to 10 Apr 2008

Previous Shareholders

Linda Marie Ashton - Director

Appointment date: 06 May 1994

Peter Ashton - Director (Inactive)

Appointment date: 06 May 1994

Termination date: 06 Dec 2017

Gloria Ann Rennie - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 06 May 1994

Peter James Mcclintock - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 06 May 1994