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Shedquarters Nz Limited

Type: NZ Limited Company (Ltd)
9429030688056
NZBN
3799597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 10, 40 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 20 Apr 2020
Po Box 36
Kumeu
Kumeu 0841
New Zealand
Postal address used since 20 Apr 2020
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 22 Jun 2022

Shedquarters Nz Limited, a registered company, was launched on 27 Apr 2012. 9429030688056 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 3 directors: Murray Elvin Fulcher - an active director whose contract started on 08 May 2012,
Ian Grant Morrison Porteous - an inactive director whose contract started on 08 May 2012 and was terminated on 16 Apr 2018,
Bruce Marshall Rankine - an inactive director whose contract started on 27 Apr 2012 and was terminated on 09 May 2012.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Shedquarters Nz Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address up until 22 Jun 2022.
Other names for this company, as we identified at BizDb, included: from 29 Mar 2018 to 04 Apr 2018 they were named Shed Quarters Nz Limited, from 27 Apr 2012 to 29 Mar 2018 they were named Laitenz New Zealand Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent). Finally there is the next share allocation (9980 shares 99.8 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 03 Jan 2024

Principal place of activity

Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Jun 2019 to 22 Jun 2022

Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 30 May 2017 to 12 Jun 2019

Address #3: 14-22 Triton Drive, Rosedale, Auckland, 0757 New Zealand

Registered & physical address used from 27 Apr 2012 to 30 May 2017

Contact info
64 21 2143362
20 Apr 2020 Phone
janine@urbanvillage.nz
26 Jun 2023 nzbn-reserved-invoice-email-address-purpose
janine@urban-village.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fulcher, Ann Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Fulcher, Murray Elvin Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 9980
Entity (NZ Limited Company) Simon Hayden Trustee Co Limited
Shareholder NZBN: 9429036295029
Papamoa Beach
Papamoa
3118
New Zealand
Individual Fulcher, Ann Otumoetai
Tauranga
3110
New Zealand
Director Fulcher, Murray Elvin Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Ian Grant Morrison Sumner
Christchurch
8081
New Zealand
Individual Porteous, Tracy Gail Patricia Sumner
Christchurch
8081
New Zealand
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Albany
North Shore City
0757
New Zealand
Entity Bullot & Rankine Trustee (no. 14) Limited
Shareholder NZBN: 9429031578219
Company Number: 2455133
Albany
Auckland
0632
New Zealand
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Albany
North Shore City
0757
New Zealand
Director Ian Grant Morrison Porteous Sumner
Christchurch
8081
New Zealand
Director Ian Grant Morrison Porteous Sumner
Christchurch
8081
New Zealand
Entity Bullot & Rankine Trustee (no. 14) Limited
Shareholder NZBN: 9429031578219
Company Number: 2455133
Albany
Auckland
0632
New Zealand
Director Bruce Marshall Rankine St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Albany
North Shore City
0757
New Zealand
Director Ian Grant Morrison Porteous Sumner
Christchurch
8081
New Zealand
Individual Porteous, Tracy Gail Patricia Sumner
Christchurch
8081
New Zealand
Directors

Murray Elvin Fulcher - Director

Appointment date: 08 May 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 08 May 2012


Ian Grant Morrison Porteous - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 16 Apr 2018

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 14 Sep 2012


Bruce Marshall Rankine - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 09 May 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2012

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