Shaftesbury Soup Holdings Limited, a registered company, was registered on 15 Jan 2018. 9429046546111 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Helen Maree Kemp - an active director whose contract began on 15 Jan 2018,
Catherine Mary Ryan - an active director whose contract began on 15 Jan 2018.
Last updated on 14 Apr 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Shaftesbury Soup Holdings Limited had been using Flat 2, 20 Glen Vista Place, Bayview, Auckland as their physical address until 05 Sep 2018.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly the third share allocation (200 shares 20 per cent) made up of 1 entity.
Previous address
Address: Flat 2, 20 Glen Vista Place, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 15 Jan 2018 to 05 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Ryan, John Joseph |
Belvedere San Francisco, Ca 94920 United States |
15 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Ryan, Annette Frances |
Sinnamon Park Brisbane, Queensland 4073 Australia |
26 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Kemp, Helen Maree |
Bayview Auckland 0629 New Zealand |
26 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Ryan, Catherine Mary |
Chatswood Auckland 0626 New Zealand |
15 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Ryan, Margaret Louise |
Eden Terrace Auckland 1021 New Zealand |
15 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Annette Ryan Holdings Pty Limited Company Number: ACN 623 157 577 |
15 Jan 2018 - 26 Jan 2018 | |
| Entity | Hay Barn Hill Trustees Limited Shareholder NZBN: 9429046523563 Company Number: 6618473 |
15 Jan 2018 - 26 Jan 2018 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
15 Jan 2018 - 26 Jan 2018 | |
| Entity | Helen Ryan Limited Shareholder NZBN: 9429046471437 Company Number: 6561452 |
15 Jan 2018 - 26 Jan 2018 | |
| Entity | Helen Ryan Limited Shareholder NZBN: 9429046471437 Company Number: 6561452 |
15 Jan 2018 - 26 Jan 2018 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
15 Jan 2018 - 26 Jan 2018 | |
| Entity | Hay Barn Hill Trustees Limited Shareholder NZBN: 9429046523563 Company Number: 6618473 |
15 Jan 2018 - 26 Jan 2018 |
Helen Maree Kemp - Director
Appointment date: 15 Jan 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 15 Jan 2018
Catherine Mary Ryan - Director
Appointment date: 15 Jan 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Jan 2018
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