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Shogun Fixings Limited

Type: NZ Limited Company (Ltd)
9429042504610
NZBN
6079612
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
175 Buckville Road
Rd 2
Pukekohe 2677
New Zealand
Postal & delivery address used since 02 Sep 2019
4 Jacaranda Court
Rd 2
Pukekohe 2677
New Zealand
Office address used since 02 Sep 2019
42
Alan Road
Auckland 2677
New Zealand
Registered address used since 14 Sep 2020

Shogun Fixings Limited was launched on 10 Aug 2016 and issued a number of 9429042504610. The registered LTD company has been run by 1 director, named Daniel Ashley Dick - an active director whose contract began on 10 Aug 2016.
As stated in BizDb's database (last updated on 01 Apr 2024), this company uses 4 addresses: 41, Alan Road, Auckland, 2677 (physical address),
41, Alan Road, Auckland, 2677 (service address),
42, Alan Road, Auckland, 2677 (registered address),
175 Buckville Road, Rd 2, Pukekohe, 2677 (postal address) among others.
Up to 15 Sep 2020, Shogun Fixings Limited had been using 42, Alan Road, Auckland as their physical address.
A total of 50 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dick, Daniel Ashley (a director) located at Henderson, Auckland postcode 0610. Shogun Fixings Limited was classified as "Plastering" (business classification E324130).

Addresses

Other active addresses

Address #4: 41, Alan Road, Auckland, 2677 New Zealand

Physical & service address used from 15 Sep 2020

Principal place of activity

4 Jacaranda Court, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 42, Alan Road, Auckland, 2677 New Zealand

Physical address used from 14 Sep 2020 to 15 Sep 2020

Address #2: 4 Jacaranda Court, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 15 Nov 2017 to 14 Sep 2020

Address #3: 175 Buckville Road, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 10 Aug 2016 to 15 Nov 2017

Address #4: 175 Buckville Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 10 Aug 2016 to 14 Sep 2020

Contact info
64 021 770815
02 Sep 2019 Phone
kimngavavia@gmail.com
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Dick, Daniel Ashley Henderson
Auckland
0610
New Zealand
Directors

Daniel Ashley Dick - Director

Appointment date: 10 Aug 2016

Address: Waimate, Waimate, 7924 New Zealand

Address used since 13 Oct 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 10 Aug 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Sep 2019

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