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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Paul Gary |
Taihape New Zealand |
03 May 2004 - |
Individual | Bryant, Robyn Margret |
Taupo 3330 New Zealand |
03 May 2004 - |
Individual | Bryant, Craig Mchardy |
Taupo 3330 New Zealand |
03 May 2004 - |
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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