Shabonet Limited, a registered company, was launched on 26 Oct 1994. 9429038582615 is the NZ business identifier it was issued. The company has been managed by 4 directors: Trevor James Shaw - an active director whose contract started on 26 Oct 1994,
Gaynor Bonetti - an active director whose contract started on 26 Oct 1994,
Ngaire Ann Shaw - an inactive director whose contract started on 26 Oct 1994 and was terminated on 31 Jan 2013,
John Anthony Bonetti - an inactive director whose contract started on 26 Oct 1994 and was terminated on 27 Sep 2000.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 14 Beauzami Place, Whau Valley, Whangarei, 0112 (type: registered, physical).
Shabonet Limited had been using 115 Bank Street, Whangarei, Whangarei as their registered address up until 18 Aug 2022.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (25 per cent).
Principal place of activity
115 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address: 115 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Aug 2020 to 18 Aug 2022
Address: 154 Bank St, Whangarei New Zealand
Registered address used from 28 Mar 2008 to 25 Aug 2020
Address: 154 Bank Street, Whangarei New Zealand
Physical address used from 20 Jul 2000 to 25 Aug 2020
Address: 115 Bank Street, Whangarei
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address: C/- Hendenrson Reeves, Solicitors, State Insurance Building, 96 Bank Street, Whangarei
Physical address used from 08 Aug 1996 to 20 Jul 2000
Address: C/- Hendenrson Reeves, Solicitors, State Insurance Building, 96 Bank Street, Whangarei
Registered address used from 31 Mar 1995 to 28 Mar 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 10 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Bonetti, Gaynor |
Regent Whangarei 0112 New Zealand |
26 Oct 1994 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Shaw, Trevor James |
Whau Valley Whangarei 0112 New Zealand |
26 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonetti, Trina |
Regent Whangarei 0112 New Zealand |
26 Oct 1994 - 19 Jan 2015 |
| Other | Guardian Trust | 26 Oct 1994 - 19 Jan 2015 | |
| Individual | Bonetti, Paul |
Rd 5 Whangarei 0175 New Zealand |
26 Oct 1994 - 19 Jan 2015 |
| Other | Null - Guardian Trust | 26 Oct 1994 - 19 Jan 2015 | |
| Individual | Shaw, Ngaire Ann |
Albany Auckland 0632 New Zealand |
26 Oct 1994 - 06 Jun 2013 |
| Individual | Bonetti, Megan |
Notting Hill Gate London |
26 Oct 1994 - 19 Jan 2015 |
Trevor James Shaw - Director
Appointment date: 26 Oct 1994
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 Jan 2011
Gaynor Bonetti - Director
Appointment date: 26 Oct 1994
Address: Whangarei, 0110 New Zealand
Address used since 06 Aug 2015
Ngaire Ann Shaw - Director (Inactive)
Appointment date: 26 Oct 1994
Termination date: 31 Jan 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2011
John Anthony Bonetti - Director (Inactive)
Appointment date: 26 Oct 1994
Termination date: 27 Sep 2000
Address: Whangarei, R D 5,
Address used since 26 Oct 1994
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