Shhh Limited, a registered company, was started on 19 Aug 2014. 9429041373330 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 4 directors: Michael John Egleton - an active director whose contract started on 19 Aug 2014,
Nicki Fitzgerald - an active director whose contract started on 08 Jun 2016,
Colin Partridge - an active director whose contract started on 08 Jun 2016,
Kim Maree Webb - an active director whose contract started on 08 Jun 2016.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (types include: postal, office).
Shhh Limited had been using 205 Wharawhara Road, Rd 2, Katikati as their physical address until 01 Dec 2017.
Old names for the company, as we identified at BizDb, included: from 19 Aug 2014 to 03 Jun 2016 they were called Beityamin Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally we have the next share allotment (30 shares 25 per cent) made up of 1 entity.
Principal place of activity
205 Wharawhara Road, Rd 2, Katikati, 3178 New Zealand
Previous address
Address #1: 205 Wharawhara Road, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 19 Aug 2014 to 01 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Fitzgerald, Nicki |
Rd 6 Tauranga 3176 New Zealand |
03 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Beit Derech Limited Shareholder NZBN: 9429042392187 |
Elgin Ashburton 7772 New Zealand |
07 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Avo Systems Limited Shareholder NZBN: 9429038095108 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Webb, Kim |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Beit Hashomer Trust | 03 Aug 2015 - 07 Jun 2016 | |
| Other | Null - Beit Hashomer Trust | 03 Aug 2015 - 07 Jun 2016 | |
| Individual | Egleton, Anne Robin |
Rd 2 Katikati 3178 New Zealand |
26 May 2016 - 03 Jun 2016 |
| Director | Egleton, Michael John |
Rd 2 Katikati 3178 New Zealand |
19 Aug 2014 - 03 Aug 2015 |
Michael John Egleton - Director
Appointment date: 19 Aug 2014
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 19 Aug 2014
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 Nov 2017
Nicki Fitzgerald - Director
Appointment date: 08 Jun 2016
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 01 Sep 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 08 Jun 2016
Colin Partridge - Director
Appointment date: 08 Jun 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Jun 2016
Kim Maree Webb - Director
Appointment date: 08 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Jun 2016
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