Shiba & Co Nz Limited

Shiba & Co Nz Limited was incorporated on 30 Oct 1979 and issued a business number of 9429040381343. The registered LTD company has been supervised by 1 director, named Richard Dudley Eames - an active director whose contract began on 15 May 1985.
According to our information (last updated on 03 Apr 2024), the company uses 4 addresses: 11 Hampton Mews, Snell's Beach, Auckland, 0920 (physical address),
11 Hampton Mews, Snell's Beach, Auckland, 0920 (registered address),
11 Hampton Mews, Snell's Beach, Auckland, 0920 (service address),
11 Hampton Mews, Snell's Beach, Auckland, 0920 (other address) among others.
Until 22 Oct 2020, Shiba & Co Nz Limited had been using 6 Manhattan Rise, Orewa, Orewa as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 6667 shares are held by 1 entity, namely:
Yasahara Chemical Company Limited (an other) located at Hiroshima.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 8333 shares) and includes
Shiba & Company Limited - located at Izumi, Suginami Ku Tokyo.
The third share allotment (6667 shares, 6.67%) belongs to 1 entity, namely:
Harima Chemical Incorporated, located at 4-21 Dosho-Machi, Higashi-Osaka (an other). Shiba & Co Nz Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Other active addresses

Address #4: 11 Hampton Mews, Snell's Beach, Auckland, 0920 New Zealand

Physical & registered & service address used from 22 Oct 2020

Previous addresses

Address #1: 6 Manhattan Rise, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 13 Mar 2018 to 22 Oct 2020

Address #2: 2/36 Centreway Rd, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 15 Mar 2016 to 13 Mar 2018

Address #3: 3/373 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 12 Mar 2015 to 15 Mar 2016

Address #4: 9/126 Whangaparaoa Rd, Red Beach 0932 New Zealand

Registered address used from 15 Feb 2008 to 12 Mar 2015

Address #5: 9/126 Whangaparaoa Rd, Red Beach 0932 New Zealand

Physical address used from 21 Feb 2007 to 12 Mar 2015

Address #6: 2/126 Whangaparaoa Rd, Red Beach 0932

Registered address used from 21 Feb 2007 to 15 Feb 2008

Address #7: 16 Kiri Place, Mairangi Bay, Auckland

Physical address used from 09 Mar 1998 to 21 Feb 2007

Address #8: 16 Kiri Place, Mairangi Bay, Auckland

Registered address used from 06 Jun 1997 to 21 Feb 2007

Previous Shareholders

Richard Dudley Eames - Director

Appointment date: 15 May 1985