Shelf 2016 Limited was registered on 12 Jun 2013 and issued an NZ business number of 9429030187726. The registered LTD company has been supervised by 2 directors: Andrew Thomson - an active director whose contract began on 12 Jun 2013,
Gary John Caulfield - an inactive director whose contract began on 12 Jun 2013 and was terminated on 06 Sep 2016.
As stated in BizDb's database (last updated on 12 Mar 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
BizDb found old names used by the company: from 10 Jun 2013 to 06 Sep 2016 they were called Construction Cost Consultant Residential Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Thomson, Andrew (a director) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 2 shareholders, holds 74 per cent shares (exactly 74 shares) and includes
Andrew Thomson Trustee Limited - located at East Tamaki, Auckland,
Galbraiths Trustee Services Limited - located at Howick, Auckland. Shelf 2016 Limited was categorised as "Quantity surveying service" (business classification M692370).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Director | Thomson, Andrew |
Grey Lynn Auckland 1021 New Zealand |
22 May 2014 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Andrew Thomson Trustee Limited Shareholder NZBN: 9429031271530 |
East Tamaki Auckland 2013 New Zealand |
22 May 2014 - |
| Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
22 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Greg |
Parnell Auckland 1052 New Zealand |
18 Jul 2013 - 18 Dec 2013 |
| Individual | Caulfield, Fiona |
Mairangi Bay Auckland 0630 New Zealand |
12 Jun 2013 - 06 Oct 2016 |
| Entity | Construction Cost Consultant Limited Shareholder NZBN: 9429031297141 Company Number: 3204675 |
12 Jun 2013 - 22 May 2014 | |
| Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
12 Jun 2013 - 06 Oct 2016 | |
| Individual | Caulfield, Gary John |
Mairangi Bay Auckland 0630 New Zealand |
12 Jun 2013 - 06 Oct 2016 |
| Entity | Construction Cost Consultant Limited Shareholder NZBN: 9429031297141 Company Number: 3204675 |
12 Jun 2013 - 22 May 2014 | |
| Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
12 Jun 2013 - 06 Oct 2016 | |
| Director | Gary John Caulfield |
Mairangi Bay Auckland 0630 New Zealand |
12 Jun 2013 - 06 Oct 2016 |
Andrew Thomson - Director
Appointment date: 12 Jun 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Oct 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jul 2020
Address: Remuera, Auckland, 1052 New Zealand
Address used since 01 Nov 2013
Gary John Caulfield - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 06 Sep 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2014
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