Shelby and Friends Limited, a registered company, was registered on 10 Feb 2004. 9429035562085 is the NZBN it was issued. This company has been managed by 3 directors: Sarah Williams - an active director whose contract began on 01 Apr 2005,
Bruce Stuart Rankin - an inactive director whose contract began on 10 Feb 2004 and was terminated on 01 Apr 2005,
Sarah May Williams Rankin - an inactive director whose contract began on 10 Feb 2004 and was terminated on 01 Apr 2005.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 28A Springfield Road, Morningside, Auckland, 1022 (type: registered, physical).
Shelby and Friends Limited had been using 2/70 Wellpark Ave, Westmere, Auckland as their registered address up until 23 Sep 2022.
More names used by the company, as we found at BizDb, included: from 10 Feb 2004 to 21 Apr 2005 they were called Rankinzoo Limited.
One entity owns all company shares (exactly 100 shares) - Williams, Sarah May - located at 1022, Westmere, Auckland.
Principal place of activity
Flat 2, 70 Wellpark Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 2/70 Wellpark Ave, Westmere, Auckland, 1021 New Zealand
Registered & physical address used from 17 Mar 2020 to 23 Sep 2022
Address #2: 58a Fairmount Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 05 Mar 2010 to 17 Mar 2020
Address #3: 25 Blockhouse Bay Road, Avondale, Auckland
Registered & physical address used from 24 Apr 2008 to 05 Mar 2010
Address #4: 58a Fairmount Road, Titirangi, Auckland, Nz
Physical & registered address used from 19 Mar 2007 to 24 Apr 2008
Address #5: 25 Blockhouse Bay Road, Avondale, Auckland
Registered & physical address used from 26 Oct 2006 to 19 Mar 2007
Address #6: 30 Rosemary Ave, Forrest Hill, Auckland
Registered & physical address used from 26 Apr 2006 to 26 Oct 2006
Address #7: 58a Fairmount Road, Titirangi, Auckland
Registered & physical address used from 29 Apr 2005 to 26 Apr 2006
Address #8: 25 Blockhouse Bay Road, Avondale, Auckland
Physical & registered address used from 10 Feb 2004 to 29 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Sarah May |
Westmere Auckland 1021 New Zealand |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams Rankin, Sarah May |
Avondale Auckland |
10 Feb 2004 - 27 Jun 2010 |
| Individual | Williams, Sarah |
Milford Auckland, New Zealand |
31 May 2005 - 31 May 2005 |
| Individual | Williams, Sarah |
Forrest Hill Auckland, Nz |
18 Apr 2006 - 18 Apr 2006 |
| Individual | Rankin, Bruce Stuart |
Avondale Auckland |
10 Feb 2004 - 27 Jun 2010 |
| Individual | Williams, Sarah |
Milford Auckland, New Zealand |
31 May 2005 - 31 May 2005 |
Sarah Williams - Director
Appointment date: 01 Apr 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Mar 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 Feb 2010
Bruce Stuart Rankin - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 Apr 2005
Address: Avondale, Auckland,
Address used since 10 Feb 2004
Sarah May Williams Rankin - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 Apr 2005
Address: Titirangi, Auckland,
Address used since 01 Apr 2005
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