General information

S H G Holdings Limited

Type: NZ Limited Company (Ltd)
9429033799216
New Zealand Business Number
1877685
Company Number
Registered
Company Status
M696245 - Management Consultancy Service K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

S H G Holdings Limited (issued an NZ business identifier of 9429033799216) was started on 19 Oct 2006. 8 addresess are in use by the company: 44A Kilmarnock Street, Riccarton, Christchurch, 8011 (type: postal, office). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 22 Apr 2021. S H G Holdings Limited used more names, namely: Fab Holdings Limited from 19 Oct 2006 to 27 Mar 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Boyd, Stephen Wayne (an individual) located at Riccarton, Christchurch postcode 8011. "Management consultancy service" (business classification M696245) is the category the ABS issued S H G Holdings Limited. Our information was last updated on 06 Jun 2025.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
44b Kilmarnock Street, Riccarton, Christchurch, 8011 Registered & service 18 Dec 2024
44a Kilmarnock Street, Riccarton, Christchurch, 8011 Registered & service 19 Feb 2025
44a Kilmarnock Street, Riccarton, Christchurch, 8011 Postal & office 11 Mar 2025
Directors
Name and Address Role Period
Stephen Wayne Boyd
Riccarton, Christchurch, 8011
Address used since 23 May 2024
Riccarton, Christchurch, 8011
Address used since 04 Mar 2010
Burnside, Christchurch 8053,
Address used since 03 Mar 2010
Director 19 Oct 2006 - current
Andre Kotzikas
Sockburn, Christchurch,
Address used since 19 Oct 2006
Director 19 Oct 2006 - 01 Apr 2014
Addresses
Other active addresses
Type Used since
44a Kilmarnock Street, Riccarton, Christchurch, 8011 Postal & office 11 Mar 2025
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 04 Feb 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 07 Apr 2011 - 04 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 16 Apr 2009 - 07 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 19 Oct 2006 - 16 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Boyd, Stephen Wayne
Individual
Riccarton
Christchurch
8011
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Henry Oliver
Individual
Riccarton
Christchurch
8011
11 Feb 2008 - 11 Mar 2025
Boyd, George Edward Isacc
Individual
Riccarton
Christchurch
8011
01 Apr 2014 - 11 Mar 2025
Kotzikas, Andre
Individual
Sockburn
Christchurch
19 Oct 2006 - 01 Apr 2014
Location
Similar companies
Modo Limited
100 Moorhouse Avenue
Guthrey Holdings Limited
52 Cashel St
The Great! Group Limited
52 Cashel Street
Macgeorge & Co. #1, Limited
52 Cashel Street
Katabolt Limited
287-293 Durham Street North
Ergonomics, Work & Health Limited
77 Gasson Street, Sydenham