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Shimwah Investments Limited

Type: NZ Limited Company (Ltd)
9429045838910
NZBN
6176112
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
82 Te Haumi Drive
Paihia
Paihia 0200
New Zealand
Registered & physical & service address used since 15 Feb 2022

Shimwah Investments Limited was incorporated on 24 Nov 2016 and issued an NZ business number of 9429045838910. This registered LTD company has been run by 2 directors: Stephen Graeme Johnson - an active director whose contract began on 24 Nov 2016,
Marilyn Kaye Jones - an active director whose contract began on 24 Nov 2016.
According to our database (updated on 18 Apr 2024), the company uses 1 address: 82 Te Haumi Drive, Paihia, Paihia, 0200 (category: registered, physical).
Until 15 Feb 2022, Shimwah Investments Limited had been using 425 Driving Creek Road, Coromandel, Coromandel as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Johnson, Stephen Graeme (an individual) located at Paihia, Paihia postcode 0200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jones, Marilyn Kaye - located at Paihia, Paihia. Shimwah Investments Limited is categorised as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

425 Driving Creek Road, Coromandel, 3506 New Zealand


Previous address

Address: 425 Driving Creek Road, Coromandel, Coromandel, 3506 New Zealand

Registered & physical address used from 24 Nov 2016 to 15 Feb 2022

Contact info
64 7 8667771
Phone
hello@hushaccommodation.co.nz
Email
No website
Website
www.hushaccommodation.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johnson, Stephen Graeme Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Marilyn Kaye Paihia
Paihia
0200
New Zealand
Directors

Stephen Graeme Johnson - Director

Appointment date: 24 Nov 2016

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Mar 2022

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 24 Nov 2016


Marilyn Kaye Jones - Director

Appointment date: 24 Nov 2016

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Mar 2022

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 24 Nov 2016

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