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SHS CONSOLIDATED LIMITED

● Registered
NZBN 9429038982262 · NZ Company No. 548116 · NZ Limited Company · Incorporated 29 Jun 1992

Shs Consolidated Limited was incorporated on 29 June 1992 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12409 days.

NZ Business Number
9429038982262
Company Number
548116
Company Name
SHS CONSOLIDATED LIMITED
Previously Known As
STAKEHOLDER STRATEGIES LIMITED
before 23 June 2014, Monday

PACIFIC SERVICES LIMITED
before 20 October 2005, Thursday

EASI SHOP LIMITED
before 24 February 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1992 (Monday)
Status
Registered
Status History
Registered as of 29 June 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Walker Accountants Limited
642 Great South Road
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Walker Accountants Limited
642 Great South Road
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1359159
Address for Service: 1359159

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 19 May 2008
    136 Carter Road, Oratia, Auckland

Principal Place of Business

  1. From 10 August 1999 to 20 September 2001
    136 Carter Road, Oratia, Auckland
  2. From 20 September 2001 to 1 October 2008
    124 Carter Road, Oratia
  3. From 1 October 2008 to 8 July 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  4. From 1 October 2008 to 1 October 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  5. From 8 July 2009 to 8 July 2009
    Alliot Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland
  6. From 8 July 2009 to 8 July 2009
    Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland
  7. From 8 July 2009 to 27 April 2011
    Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland, NZ
  8. From 27 April 2011 to 9 August 2012
    C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023
  9. From 9 August 2012 to 31 March 2014
    1/28 Uxbridge Road, Howick, Auckland, NZ 2014
  10. From 31 March 2014 to 12 February 2016
    1/28 Uxbridge Road, Howick, Auckland, NZ 2014

Address for Service

  1. From 10 August 1999 to 20 September 2001
    136 Carter Road, Oratia, Auckland
  2. From 20 September 2001 to 20 September 2001
    124 Carter Road, Oratia
  3. From 20 September 2001 to 26 June 2002
    16 Arama Cres, Titirangi, Auckland
  4. From 26 June 2002 to 1 October 2008
    15 Edsel St, Henderson, Auckland
  5. From 1 October 2008 to 8 July 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  6. From 1 October 2008 to 1 October 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  7. From 8 July 2009 to 27 April 2011
    Alliot Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland, NZ
  8. From 8 July 2009 to 8 July 2009
    Alliott Nz Ltd, 109 Carlton Gore Road, Newmarket, Auckland
  9. From 27 April 2011 to 9 August 2012
    C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023
  10. From 9 August 2012 to 5 August 2015
    1/28 Uxbridge Road, Howick, Auckland, NZ 2014
  11. From 5 August 2015 to 12 February 2016
    1/28 Uxbridge Road, Howick, Auckland, NZ 2014

Company Directors

2 listed
DB
Danielle BOVEN
Appointed 12 Jul 2010 · Penthouse C/10 Hobson Street, Auckland Central, NZ, 1010
RB
Richard BOVEN
Appointed 29 Jun 1992 · Penthouse C/10 Hobson Street, Auckland Central, NZ, 1010

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
1 shares (0.01%)
Danielle BOVEN
Penthouse C/10 Hobson Street, Auckland Central
Share allocation 2
1 shares (0.01%)
Richard BOVEN
Penthouse C/10 Hobson Street, Auckland Central
Share allocation 3
14,998 shares (99.99%)
Micheal BOVEN
Penthouse C/10 Hobson Street, Auckland Central
Richard BOVEN
Penthouse C/10 Hobson Street, Auckland Central
Danielle BOVEN
Penthouse C/10 Hobson Street, Auckland Central