Britomart Shelf 6 Company was incorporated on 22 Dec 2005 and issued a number of 9429034366783. This registered ULTD company has been run by 3 directors: Thomas Albert Cecil Murray - an active director whose contract started on 22 Dec 2005,
Matthew Gary Cockram - an active director whose contract started on 22 Dec 2005,
Melanie Joy Barber - an active director whose contract started on 02 Sep 2008.
According to our database (updated on 29 Oct 2022), this company uses 1 address: Level 3, 130 Quay Street, Auckland (type: physical, registered).
BizDb identified old names for this company: from 22 Dec 2005 to 10 Jul 2006 they were named Britomart Shelf 6 Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd.
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 29 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Britomart Group Company Shareholder NZBN: 9429031758000 |
130 Quay Street Auckland Cbd |
22 Dec 2005 - |
Ultimate Holding Company
Thomas Albert Cecil Murray - Director
Appointment date: 22 Dec 2005
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 17 Sep 2009
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jul 2018
Matthew Gary Cockram - Director
Appointment date: 22 Dec 2005
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2005
Melanie Joy Barber - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Sep 2009
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