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The Shed (2004) Limited

Type: NZ Limited Company (Ltd)
9429035415152
NZBN
1509471
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 893
Napier 4110
New Zealand
Postal address used since 26 Nov 2019
14 Brown Road
Ohope
Ohope 3121
New Zealand
Registered & physical & service address used since 21 Dec 2021
Po Box 2336
Taupo 3351
New Zealand
Postal address used since 08 Jan 2024

The Shed (2004) Limited was incorporated on 03 May 2004 and issued a number of 9429035415152. This registered LTD company has been run by 2 directors: Robyn Margret Bryant - an active director whose contract began on 03 May 2004,
Craig Mchardy Bryant - an active director whose contract began on 03 May 2004.
According to BizDb's database (updated on 27 Apr 2024), this company uses 4 addresses: 67 Wharewaka Road, Taupo, 3330 (registered address),
67 Wharewaka Road, Taupo, 3330 (service address),
Po Box 2336, Taupo, 3351 (postal address),
14 Brown Road, Ohope, Ohope, 3121 (registered address) among others.
Up until 21 Dec 2021, The Shed (2004) Limited had been using 20 Ormond Road, Hospital Hill, Napier as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Brown, Paul Gary (an individual) located at Taihape,
Bryant, Robyn Margret (an individual) located at Taupo postcode 3330,
Bryant, Craig Mchardy (an individual) located at Taupo postcode 3330. The Shed (2004) Limited has been categorised as "Investment company operation" (business classification K624050).

Addresses

Other active addresses

Address #4: 67 Wharewaka Road, Taupo, 3330 New Zealand

Registered & service address used from 16 Jan 2024

Principal place of activity

288 Ocean Road, Ohope, Napier, 3121 New Zealand


Previous addresses

Address #1: 20 Ormond Road, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 07 Dec 2016 to 21 Dec 2021

Address #2: 430 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand

Physical address used from 16 Dec 2015 to 07 Dec 2016

Address #3: 430 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand

Registered address used from 18 Dec 2014 to 07 Dec 2016

Address #4: 103 Waimarama Road, Rd 12, Havelock North, 4294 New Zealand

Registered address used from 24 Aug 2012 to 18 Dec 2014

Address #5: 103 Waimarama Road, Rd 12, Havelock North, 4294 New Zealand

Physical address used from 24 Aug 2012 to 16 Dec 2015

Address #6: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 03 May 2004 to 24 Aug 2012

Contact info
64 275 560555
Phone
64 642 7556055
08 Jan 2024
64 642 7557055
15 Jan 2021 Phone
craig.mb@outlook.com
Email
robyn.mb@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Paul Gary Taihape

New Zealand
Individual Bryant, Robyn Margret Taupo
3330
New Zealand
Individual Bryant, Craig Mchardy Taupo
3330
New Zealand
Directors

Robyn Margret Bryant - Director

Appointment date: 03 May 2004

Address: Taupo, 3330 New Zealand

Address used since 01 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Aug 2021

Address: Ohope, Bay Of Plenty, 3121 New Zealand

Address used since 01 Nov 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 29 Nov 2016


Craig Mchardy Bryant - Director

Appointment date: 03 May 2004

Address: Taupo, 3330 New Zealand

Address used since 01 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Aug 2021

Address: Ohope, Bay Of Plenty, 3121 New Zealand

Address used since 01 Nov 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 29 Nov 2016

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