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Shetland Developments Limited

Type: NZ Limited Company (Ltd)
9429036494286
NZBN
1210762
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Unit T, 86 Bush Rd
Albany 0632
New Zealand
Office & postal & delivery address used since 04 Feb 2020
18a Nigel Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Jun 2022
P O Box 35272
Browns Bay
Auckland 0753
New Zealand
Postal address used since 07 Feb 2024

Shetland Developments Limited, a registered company, was launched on 10 May 2002. 9429036494286 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. This company has been run by 2 directors: Allan Johnston - an active director whose contract began on 10 May 2002,
Sonja Johnston - an active director whose contract began on 10 May 2002.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 35272, Browns Bay, Auckland, 0753 (category: postal, office).
Shetland Developments Limited had been using Unit T, 86 Bush Rd, Albany as their physical address up to 23 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 18a Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Office & delivery & invoice address used from 07 Feb 2024

Principal place of activity

Unit T, 86 Bush Rd, Albany, 0632 New Zealand


Previous addresses

Address #1: Unit T, 86 Bush Rd, Albany New Zealand

Physical & registered address used from 11 Jul 2005 to 23 Jun 2022

Address #2: 155 Arran Road, Browns Bay, Northshore City

Physical & registered address used from 22 Mar 2005 to 11 Jul 2005

Address #3: Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington

Physical & registered address used from 10 May 2002 to 22 Mar 2005

Contact info
64 9 4153184
02 Feb 2019 Phone
dvm@xtra.co.nz
Email
stewart@kerrca.co.nz
07 Feb 2024 Email
stewart@albanyca.co.nz
14 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnston, Sonja Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Johnston, Allan Wentworth Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Sonja Browns Bay
Northshore City
Individual Johnston, Allan Browns Bay
Northshore City
Directors

Allan Johnston - Director

Appointment date: 10 May 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 2020

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 25 Jan 2010


Sonja Johnston - Director

Appointment date: 10 May 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 2020

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 25 Jan 2010

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