Shos Properties Limited was incorporated on 28 Sep 2015 and issued an NZBN of 9429041991053. This registered LTD company has been managed by 2 directors: Samantha Mckenzie - an active director whose contract started on 28 Sep 2015,
Hud William Garrod - an active director whose contract started on 28 Sep 2015.
According to BizDb's information (updated on 19 Apr 2024), this company registered 2 addresses: 21 Deanna Drive, West Harbour, Auckland, 0618 (physical address),
21 Deanna Drive, West Harbour, Auckland, 0618 (service address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 09 Nov 2020, Shos Properties Limited had been using Level 6, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Garrod, Hud William (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckenzie, Samantha - located at West Harbour, Auckland. Shos Properties Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 6, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 17 Oct 2019 to 09 Nov 2020
Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2017 to 17 Oct 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2015 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Garrod, Hud William |
West Harbour Auckland 0618 New Zealand |
28 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckenzie, Samantha |
West Harbour Auckland 0618 New Zealand |
28 Sep 2015 - |
Samantha Mckenzie - Director
Appointment date: 28 Sep 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Oct 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Sep 2015
Hud William Garrod - Director
Appointment date: 28 Sep 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Oct 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Sep 2015
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