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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bosson, Rodney Peter |
Greenhithe North Shore City New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tetley-jones, Matthew David |
Waiheke Island |
16 Jan 2006 - 27 Jun 2010 |
Individual | Turner, Bruce William |
Lynfield Auckland |
16 Jan 2006 - 27 Jun 2010 |
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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