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Shelbak Holdings Limited

Type: NZ Limited Company (Ltd)
9429032757224
NZBN
2128114
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 31 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

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.

Addresses

Previous address

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 22 May 2008 to 31 Aug 2020

Financial Data

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
Shares Allocation Number of Shares: 490
Entity (NZ Limited Company) Rcb Trustee Limited
Shareholder NZBN: 9429050828586
10 Victoria Road
Devonport
0744
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Sheldon, Celia Catherine Wells Devonport
Auckland
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Individual Baker, Robert Champtaloup Hillsborough
Auckland
1042
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Entity Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Directors

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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