Shelbak Holdings Limited, a registered company, was started on 22 May 2008. 9429032757224 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Robert Champtaloup Baker - an active director whose contract began on 22 May 2008,
Celia Catherine Wells Sheldon - an inactive director whose contract began on 22 May 2008 and was terminated on 29 Mar 2010.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Shelbak Holdings Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 31 Aug 2020.
One entity owns all company shares (exactly 490 shares) - Rcb Trustee Limited - located at 0624, 10 Victoria Road, Devonport.
Previous address
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 22 May 2008 to 31 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 490 | |||
Entity (NZ Limited Company) | Rcb Trustee Limited Shareholder NZBN: 9429050828586 |
10 Victoria Road Devonport 0744 New Zealand |
27 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
08 Apr 2010 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Sheldon, Celia Catherine Wells |
Devonport Auckland |
22 May 2008 - 27 Aug 2009 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
08 Apr 2010 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Individual | Baker, Robert Champtaloup |
Hillsborough Auckland 1042 New Zealand |
22 May 2008 - 27 Sep 2022 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
08 Apr 2010 - 27 Sep 2022 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
08 Apr 2010 - 27 Sep 2022 |
Entity | Wells Johnson Family Trust Limited Shareholder NZBN: 9429034158760 Company Number: 1807224 |
25 Jul 2008 - 27 Aug 2009 | |
Entity | Wells Johnson Family Trust Limited Shareholder NZBN: 9429034158760 Company Number: 1807224 |
22 May 2008 - 27 Aug 2009 | |
Entity | Wells Johnson Family Trust Limited Shareholder NZBN: 9429034158760 Company Number: 1807224 |
22 May 2008 - 27 Aug 2009 | |
Entity | Wells Johnson Family Trust Limited Shareholder NZBN: 9429034158760 Company Number: 1807224 |
25 Jul 2008 - 27 Aug 2009 |
Robert Champtaloup Baker - Director
Appointment date: 22 May 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Feb 2012
Celia Catherine Wells Sheldon - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 29 Mar 2010
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 27 Aug 2009
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