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Shelf Number 1 Limited

Type: NZ Limited Company (Ltd)
9429034353523
NZBN
1756137
Company Number
Registered
Company Status
Current address
39 Bernard Magnus Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 24 May 2021

Shelf Number 1 Limited was launched on 16 Jan 2006 and issued a business number of 9429034353523. This registered LTD company has been supervised by 2 directors: Rodney Peter Bosson - an active director whose contract began on 03 Nov 2006,
Bruce William Turner - an inactive director whose contract began on 16 Jan 2006 and was terminated on 03 Nov 2006.
As stated in BizDb's information (updated on 13 Mar 2024), this company registered 1 address: 39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 (type: registered, physical).
Up to 24 May 2021, Shelf Number 1 Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 29 Jun 2006 to 17 Sep 2007 they were named Shelf Number 1 Limited, from 01 Feb 2006 to 29 Jun 2006 they were named Intelligent Building Technologies Limited and from 16 Jan 2006 to 01 Feb 2006 they were named Informative Stages Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bosson, Rodney Peter (an individual) located at Greenhithe, North Shore City.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Sep 2016 to 24 May 2021

Address: 17c Corinthian Drive, Albany New Zealand

Physical address used from 08 Apr 2009 to 20 Sep 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 08 Apr 2009 to 20 Sep 2016

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical & registered address used from 06 Jul 2006 to 08 Apr 2009

Address: Unit A1, 12-14 Saturn Place, Albany, Auckland

Registered & physical address used from 16 Jan 2006 to 06 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bosson, Rodney Peter Greenhithe
North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetley-jones, Matthew David Waiheke Island
Individual Turner, Bruce William Lynfield
Auckland
Directors

Rodney Peter Bosson - Director

Appointment date: 03 Nov 2006

Address: Greenhithe, North Shore City 0632, 0632 New Zealand

Address used since 01 Apr 2016


Bruce William Turner - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 03 Nov 2006

Address: Lynfield, Auckland,

Address used since 16 Jan 2006

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