Shisha Time Nz Limited was incorporated on 21 Oct 2013 and issued a New Zealand Business Number of 9429030013780. The registered LTD company has been run by 2 directors: Ryan Devilee - an active director whose contract began on 21 Oct 2013,
Bradley Cox - an inactive director whose contract began on 21 Oct 2013 and was terminated on 31 Dec 2014.
As stated in our data (last updated on 25 Apr 2024), this company registered 1 address: 9 Barron Drive, Green Bay, Auckland, 0604 (types include: registered, physical).
Up to 04 Oct 2017, Shisha Time Nz Limited had been using 1 Lynbrooke Avenue, Blockhouse Bay, Auckland as their physical address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Devilee, Ryan (a director) located at Green Bay, Auckland postcode 0604. Shisha Time Nz Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
4/136 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address: 1 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 16 Jan 2017 to 04 Oct 2017
Address: 44/120 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 27 Oct 2016 to 16 Jan 2017
Address: Flat 4, 136 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jan 2014 to 27 Oct 2016
Address: 267 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 21 Oct 2013 to 14 Jan 2014
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Director | Devilee, Ryan |
Green Bay Auckland 0604 New Zealand |
21 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Jacob |
Epsom Auckland 1023 New Zealand |
02 Dec 2013 - 13 Oct 2018 |
Director | Bradley Cox |
Blockhouse Bay Auckland 0600 New Zealand |
21 Oct 2013 - 10 Feb 2016 |
Individual | Cox, Bradley |
Blockhouse Bay Auckland 0600 New Zealand |
21 Oct 2013 - 10 Feb 2016 |
Ryan Devilee - Director
Appointment date: 21 Oct 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Jul 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Jan 2017
Bradley Cox - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 31 Dec 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Oct 2013
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