Shelf Company 12345 Limited was started on 03 Apr 2013 and issued a New Zealand Business Number of 9429030280663. The removed LTD company has been managed by 1 director, named Bryan Douglas Staples - an active director whose contract began on 03 Apr 2013.
As stated in our data (last updated on 17 Mar 2024), this company uses 1 address: Level 2, 205 Durham Street South., Christchurch, 8011 (category: registered, service).
Up to 09 Sep 2020, Shelf Company 12345 Limited had been using 130 Ferry Road, Waltham, Christchurch as their registered address.
BizDb identified other names used by this company: from 20 Apr 2016 to 20 Apr 2016 they were called Panels & More Limited, from 03 Apr 2013 to 20 Apr 2016 they were called Trade A Home Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Staples Group Limited (an entity) located at Christchurch postcode 8011. Shelf Company 12345 Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
127 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2018 to 09 Sep 2020
Address #2: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Apr 2016 to 05 Feb 2018
Address #3: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Dec 2013 to 29 Apr 2016
Address #4: Suite 6, 1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 03 Apr 2013 to 02 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Staples Group Limited Shareholder NZBN: 9429030689619 |
Christchurch 8011 New Zealand |
03 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oktillion Trustee 2012 Limited Shareholder NZBN: 9429030680258 Company Number: 3807656 |
03 Apr 2013 - 20 May 2013 | |
| Entity | Soundy Oktillion Trustee Limited Shareholder NZBN: 9429030680258 Company Number: 3807656 |
03 Apr 2013 - 20 May 2013 | |
| Entity | Tiffany Grace Limited Shareholder NZBN: 9429030721166 Company Number: 3768669 |
20 May 2013 - 31 Mar 2014 | |
| Entity | Soundy Oktillion Trustee Limited Shareholder NZBN: 9429030680258 Company Number: 3807656 |
03 Apr 2013 - 20 May 2013 | |
| Entity | Oktillion Trustee 2012 Limited Shareholder NZBN: 9429030680258 Company Number: 3807656 |
03 Apr 2013 - 20 May 2013 | |
| Entity | Tiffany Grace Limited Shareholder NZBN: 9429030721166 Company Number: 3768669 |
20 May 2013 - 31 Mar 2014 |
Ultimate Holding Company
Bryan Douglas Staples - Director
Appointment date: 03 Apr 2013
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 03 Apr 2013
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