Shihad Limited was started on 28 May 1996 and issued a New Zealand Business Number of 9429038325205. This registered LTD company has been managed by 4 directors: Karl Brenton Jamie Kippenberger - an active director whose contract started on 28 May 1996,
Phillip Roydon Knight - an active director whose contract started on 28 May 1996,
Tom Larkin - an active director whose contract started on 28 May 1996,
Jonathan Charles Toogood - an active director whose contract started on 28 May 1996.
As stated in our data (updated on 12 Apr 2024), the company filed 1 address: First Floor, 50 Randolph Street, Newton, Auckland, 1010 (types include: registered, physical).
Up to 26 Feb 2020, Shihad Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kippenberger, Karl Brenton Jamie (a director) located at Rd 2, Waiuku postcode 2682.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Larkin, Tom - located at Brighton, Victoria.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Knight, Phillip Roydon, located at Doveton, Victoria (a director).
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2010 to 26 Feb 2020
Address: Entertainment Accounting Services, Suite 2.3, D72 Building, 72 Dominion Road, Auckland
Physical address used from 01 Jun 2006 to 12 Feb 2010
Address: Entertainment Accounting Services, Suite 2.3, D72 Building, 72 Dominion Road, Auckland
Registered address used from 24 May 2006 to 12 Feb 2010
Address: C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 24 May 2006
Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 01 Jun 2006
Address: C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 11 Apr 2000 to 01 Oct 2000
Address: C/- Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 23 Mar 1999 to 11 Apr 2000
Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 20 Jun 1998 to 01 Oct 2000
Address: Level 6, Lister Building, 9 Victoria Street East, Auckland
Physical address used from 20 Jun 1998 to 20 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Kippenberger, Karl Brenton Jamie |
Rd 2 Waiuku 2682 New Zealand |
26 May 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Larkin, Tom |
Brighton Victoria 3186 Australia |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Knight, Phillip Roydon |
Doveton Victoria 3177 Australia |
26 May 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Toogood, Jonathan Charles |
Kilbirnie Wellington 6022 New Zealand |
28 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kippenberger, Karl Brenton Jamie |
375 Brunswick Street Fitzroy Vic 3065, Australia |
28 May 1996 - 04 Aug 2005 |
Entity | Eas Trustee Company Limited Shareholder NZBN: 9429033569093 Company Number: 1915447 |
10 Feb 2009 - 26 May 2016 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
04 Aug 2005 - 23 Nov 2005 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
04 Aug 2005 - 23 Nov 2005 | |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
15 Jan 2007 - 15 Jan 2007 | |
Individual | Knight, Phillip Roydon |
Prahran Vic 3181 Australia |
28 May 1996 - 04 Aug 2005 |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
15 Jan 2007 - 15 Jan 2007 | |
Individual | Larkin, Tom |
9 Collington Avenue Brighton Vic 3186, Australia |
28 May 1996 - 04 Aug 2005 |
Entity | Eas Trustee Company Limited Shareholder NZBN: 9429033569093 Company Number: 1915447 |
10 Feb 2009 - 26 May 2016 |
Karl Brenton Jamie Kippenberger - Director
Appointment date: 28 May 1996
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 23 Feb 2016
Phillip Roydon Knight - Director
Appointment date: 28 May 1996
Address: Doveton, Victoria, 3177 Australia
Address used since 01 Oct 2020
Address: Doveton, Victoria, Australia
Address used since 23 Feb 2016
Tom Larkin - Director
Appointment date: 28 May 1996
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Oct 2020
Address: Leicchardt Nsw, Australia, 2040 Australia
Address used since 21 Feb 2012
Jonathan Charles Toogood - Director
Appointment date: 28 May 1996
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 11 Feb 2013
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