Shelf13 Limited, a registered company, was launched on 30 Mar 2004. 9429035496229 is the NZ business identifier it was issued. This company has been managed by 1 director, named Brent Charles Mackway-Jones - an active director whose contract started on 30 Mar 2004.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Shelf13 Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 15 Jul 2013.
Previous names used by this company, as we established at BizDb, included: from 30 Mar 2004 to 23 Jan 2014 they were named Nupack Nz Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Crummer Trustees No.118 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Mackway-Jones, Brent Charles (an individual) located at C/- Level 1, 26 Crummer Road, Grey Lynn.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 20 Aug 2009 to 15 Jul 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 30 Mar 2004 to 20 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.118 Limited Shareholder NZBN: 9429030424418 |
Grey Lynn Auckland 1021 New Zealand |
10 Feb 2016 - |
| Individual | Mackway-jones, Brent Charles |
C/- Level 1 26 Crummer Road, Grey Lynn New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lord, Christopher Norman |
C/- Level 1 26 Crummer Road, Grey Lynn New Zealand |
30 Mar 2004 - 10 Feb 2016 |
| Individual | Mackway-jones, Christine Joy |
C/- Level 1 26 Crummer Road, Grey Lynn New Zealand |
30 Mar 2004 - 11 Feb 2019 |
| Individual | Mackway-jones, Christine Joy |
C/- Level 1 26 Crummer Road, Grey Lynn New Zealand |
30 Mar 2004 - 11 Feb 2019 |
Brent Charles Mackway-jones - Director
Appointment date: 30 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2021
Address: Albany, Auckland, 0794 New Zealand
Address used since 13 Aug 2009
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