Shaver Shop (New Zealand) Limited, a registered company, was launched on 22 May 2014. 9429041248898 is the number it was issued. The company has been managed by 7 directors: Broderick Enrst George Arnhold - an active director whose contract started on 22 May 2014,
Cameron Andrew Fox - an active director whose contract started on 06 Jun 2016,
Brian Singer - an inactive director whose contract started on 03 Jul 2014 and was terminated on 06 Jun 2016,
John Couper Johnston - an inactive director whose contract started on 03 Jul 2014 and was terminated on 06 Jun 2016,
Craig Mathieson - an inactive director whose contract started on 03 Jul 2014 and was terminated on 06 Jun 2016.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 15 Customs Street West, Auckland Central, Auckland, 1010 (category: other, records).
Shaver Shop (New Zealand) Limited had been using Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address up until 03 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Acn150747649 - Shaver Shop Group Limited - located at 1010, 1341 Dandenong Road, Chadstone, Victoria.
Previous address
Address #1: Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2014 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn150747649 - Shaver Shop Group Limited |
1341 Dandenong Road, Chadstone Victoria 3148 Australia |
22 May 2014 - |
Ultimate Holding Company
Broderick Enrst George Arnhold - Director
Appointment date: 22 May 2014
ASIC Name: Shaver Shop Group Limited
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 13 Sep 2016
Cameron Andrew Fox - Director
Appointment date: 06 Jun 2016
ASIC Name: Shaver Shop Group Limited
Address: Brighton East, Victoria, 3187 Australia
Address used since 06 Jun 2016
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Brian Singer - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 06 Jun 2016
ASIC Name: Lavomer Riah Holdings Pty Ltd
Address: Bells Beach, Vic, 3228 Australia
Address used since 03 Jul 2014
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
John Couper Johnston - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 06 Jun 2016
ASIC Name: Lavomer Riah Holdings Pty Ltd
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Beaumont, Sa, 5066 Australia
Address used since 03 Jul 2014
Craig Mathieson - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 06 Jun 2016
ASIC Name: Lavomer Riah Holdings Pty Ltd
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Hawthorn East, Vic, 3123 Australia
Address used since 03 Jul 2014
Peter Claydon - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 06 Jun 2016
ASIC Name: Lavomer Riah Holdings Pty Ltd
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Hawthorn East, Vic, 3123 Australia
Address used since 03 Jul 2014
Martin Stephen Dalton - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 06 Jun 2016
ASIC Name: Lavomer Riah Holdings Pty Ltd
Address: 1341 Dandenong Road, Chadstone, Victoria, 3148 Australia
Address: Ocean Grove, Vic, 3226 Australia
Address used since 03 Jul 2014
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