Shs Consolidated Limited

Shs Consolidated Limited, a registered company, was incorporated on 29 Jun 1992. 9429038982262 is the NZBN it was issued. The company has been managed by 2 directors: Richard Boven - an active director whose contract began on 29 Jun 1992,
Danielle Boven - an active director whose contract began on 12 Jul 2010.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Shs Consolidated Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 20 Jul 2017.
Other names for this company, as we managed to find at BizDb, included: from 20 Oct 2005 to 23 Jun 2014 they were called Stakeholder Strategies Limited, from 24 Feb 1993 to 20 Oct 2005 they were called Pacific Services Limited and from 29 Jun 1992 to 24 Feb 1993 they were called Easi Shop Limited.
A total of 15000 shares are issued to 5 shareholders (3 groups). The first group consists of 14998 shares (99.99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 12 Feb 2016 to 20 Jul 2017

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Physical address used from 05 Aug 2015 to 12 Feb 2016

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 31 Mar 2014 to 12 Feb 2016

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Physical address used from 09 Aug 2012 to 05 Aug 2015

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 09 Aug 2012 to 31 Mar 2014

Address: C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Apr 2011 to 09 Aug 2012

Address: Alliot Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland

Registered address used from 08 Jul 2009 to 08 Jul 2009

Address: Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 08 Jul 2009 to 08 Jul 2009

Address: Alliot Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 08 Jul 2009 to 27 Apr 2011

Address: Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland

Physical address used from 08 Jul 2009 to 08 Jul 2009

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address: 15 Edsel St, Henderson, Auckland

Physical address used from 26 Jun 2002 to 01 Oct 2008

Address: 124 Carter Road, Oratia

Registered address used from 20 Sep 2001 to 01 Oct 2008

Address: 16 Arama Cres, Titirangi, Auckland

Physical address used from 20 Sep 2001 to 26 Jun 2002

Address: 124 Carter Road, Oratia

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address: 136 Carter Road, Oratia, Auckland

Registered & physical address used from 10 Aug 1999 to 20 Sep 2001

Previous Shareholders

Richard Boven - Director

Appointment date: 29 Jun 1992

Danielle Boven - Director

Appointment date: 12 Jul 2010