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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Director | Boven, Richard |
Rd 5 Te Kuiti 3985 New Zealand |
25 Jun 2014 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Director | Boven, Danielle |
Rd 5 Te Kuiti 3985 New Zealand |
25 Jun 2014 - |
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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