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Shs 2014 Limited

Type: NZ Limited Company (Ltd)
9429041295960
NZBN
5329781
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 07 Dec 2016

Shs 2014 Limited, a registered company, was registered on 25 Jun 2014. 9429041295960 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been run by 3 directors: Richard Boven - an active director whose contract started on 25 Jun 2014,
Danielle Boven - an active director whose contract started on 25 Jun 2014,
Anton Mischa Boven - an inactive director whose contract started on 28 Sep 2021 and was terminated on 01 May 2023.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Shs 2014 Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 07 Dec 2016.
Former names for the company, as we found at BizDb, included: from 19 Mar 2018 to 20 Mar 2018 they were named Shs Consold Limited, from 23 Jun 2014 to 19 Mar 2018 they were named Stakeholder Strategies Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7500 shares (50%).

Addresses

Previous addresses

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

Physical & registered address used from 22 Dec 2015 to 07 Dec 2016

Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand

Physical & registered address used from 25 Jun 2014 to 22 Dec 2015

Contact info
www.stakeholderstrategies.co.nz
29 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Director Boven, Richard Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #2 Number of Shares: 7500
Director Boven, Danielle Rd 5
Te Kuiti
3985
New Zealand
Directors

Richard Boven - Director

Appointment date: 25 Jun 2014

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 09 Sep 2021

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 25 Jun 2014


Danielle Boven - Director

Appointment date: 25 Jun 2014

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 09 Sep 2021

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 14 Dec 2015


Anton Mischa Boven - Director (Inactive)

Appointment date: 28 Sep 2021

Termination date: 01 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Nov 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Sep 2021

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