Shaban Holdings Limited, a registered company, was registered on 27 Oct 1998. 9429037743062 is the number it was issued. The company has been managed by 3 directors: Linda Marie Ashton - an active director whose contract began on 28 Oct 1998,
Peter Ashton - an inactive director whose contract began on 28 Oct 1998 and was terminated on 06 Dec 2017,
Alan Vincent Clarke - an inactive director whose contract began on 28 Oct 1998 and was terminated on 28 Oct 1998.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 703B, Helensville, 0875 (types include: registered, service).
Shaban Holdings Limited had been using 93 Mill Road, Helensville, Helensville as their registered address up until 14 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 93 Mill Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 30 Apr 2014 to 14 Jun 2022
Address #2: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 13 May 2009 to 30 Apr 2014
Address #3: The Offices Of Alan Clarke Associates, Level 2, 19 Great South Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 May 2009
Address #4: The Offices Of Alan Clarke Associates, Level 2, 19 Great South Rd, Newmarket, Auckland
Physical address used from 28 Oct 1998 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ashton, Linda Marie |
Muriwai 0881 New Zealand |
27 Oct 1998 - |
Entity (NZ Limited Company) | Aca Trustees 9 Limited Shareholder NZBN: 9429033320465 |
East Tamaki Auckland 2013 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ashton, Linda Marie |
Muriwai 0881 New Zealand |
27 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Peter |
Helensville New Zealand |
27 Oct 1998 - 08 Jun 2022 |
Individual | Ashton, Peter |
Helensville New Zealand |
27 Oct 1998 - 08 Jun 2022 |
Individual | Ashton, Peter |
Helensville New Zealand |
27 Oct 1998 - 08 Jun 2022 |
Linda Marie Ashton - Director
Appointment date: 28 Oct 1998
Address: Helensville, 0875 New Zealand
Address used since 14 Jun 2023
Address: Muriwai, 0881 New Zealand
Address used since 03 Jun 2022
Address: Helensville, Helensville, 0800 New Zealand
Address used since 10 Aug 2017
Address: Helensville, Auckland, 0875 New Zealand
Address used since 10 Jun 2016
Peter Ashton - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 06 Dec 2017
Address: Helensville, Auckland, 0875 New Zealand
Address used since 10 Jun 2016
Alan Vincent Clarke - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 28 Oct 1998
Address: Epsom, Auckland,
Address used since 28 Oct 1998
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