Shard Rentals Limited, a registered company, was incorporated on 11 Apr 2005. 9429034874189 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard Graham Compton - an active director whose contract started on 11 Apr 2005,
Shane Compton - an active director whose contract started on 11 Apr 2005.
Last updated on 10 May 2025, our data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service).
Shard Rentals Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 12 Feb 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 12 Feb 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 04 May 2016 to 13 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 23 May 2014 to 04 May 2016
Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 2013 to 23 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 01 Dec 2009 to 21 Jun 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 13 Mar 2008 to 01 Dec 2009
Address: 29 Friend Street, Karori, Wellington
Physical & registered address used from 11 Apr 2005 to 13 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Compton, Shane |
Eden Terrace Auckland 1010 New Zealand |
11 Apr 2005 - |
| Individual | Brett, Marguerite Anne |
Remuera Auckland 1050 New Zealand |
23 Jun 2011 - |
| Individual | Compton, Richard |
Eden Terrace Auckland 1010 New Zealand |
11 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Compton, Shane |
Eden Terrace Auckland 1010 New Zealand |
11 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Compton, Richard |
Eden Terrace Auckland 1010 New Zealand |
11 Apr 2005 - |
Richard Graham Compton - Director
Appointment date: 11 Apr 2005
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 27 Jul 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2010
Shane Compton - Director
Appointment date: 11 Apr 2005
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 27 Jul 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2010
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