The Shed Machinery Limited, a registered company, was started on 06 Dec 2007. 9429033011295 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Holloway - an active director whose contract began on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract began on 06 Dec 2007 and was terminated on 04 Dec 2020.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
The Shed Machinery Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up to 15 Nov 2019.
More names for the company, as we identified at BizDb, included: from 19 Dec 2018 to 25 Feb 2021 they were called Superfino Airport Limited, from 06 Dec 2007 to 19 Dec 2018 they were called Mojo Cuba Street Limited.
One entity owns all company shares (exactly 1000 shares) - Mojo Coffee Cartel Limited - located at 6011, 20 Customhouse Quay, Wellington.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 20 Nov 2018 to 15 Nov 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 20 Nov 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 06 Dec 2007 to 23 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gianoutsos, Julie |
Miramar Wellington |
06 Dec 2007 - 27 Jun 2010 |
| Individual | Gianoutsos, Steven |
Melrose Wellington New Zealand |
22 Apr 2008 - 03 Oct 2016 |
| Individual | Gianoutsos, Steven |
Miramar Wellington |
06 Dec 2007 - 27 Jun 2010 |
| Individual | Blundell, Timothy Paul |
Karori Wellington |
06 Dec 2007 - 27 Jun 2010 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
22 Apr 2008 - 03 Oct 2016 | |
| Individual | Gianoutsos, Julie |
Melrose Wellington New Zealand |
22 Apr 2008 - 03 Oct 2016 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
22 Apr 2008 - 03 Oct 2016 |
Ultimate Holding Company
John Holloway - Director
Appointment date: 03 Dec 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Dec 2020
Steven Gianoutsos - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 04 Dec 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 11 Nov 2009
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