The Shed Company Limited, a registered company, was launched on 29 Mar 2001. 9429036950881 is the number it was issued. The company has been run by 4 directors: Peter Maxwell Catchpole - an active director whose contract began on 29 Mar 2001,
Christopher John Catchpole - an active director whose contract began on 29 Mar 2001,
Bryce Richard Catchpole - an active director whose contract began on 29 Mar 2001,
Richard Thomas Salisbury - an inactive director whose contract began on 29 Mar 2001 and was terminated on 29 Mar 2001.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 195 Rapson Road, Rd 1, Kaukapakapa, 0871 (category: postal, delivery).
The Shed Company Limited had been using Business Success Group Limited, Level 2, 2A Augustus Terrace, Parnell Auckland as their physical address up to 01 Apr 2010.
A total of 1500 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (33.33%). Lastly we have the third share allocation (500 shares 33.33%) made up of 1 entity.
Principal place of activity
195 Rapson Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell Auckland
Physical address used from 15 Apr 2008 to 01 Apr 2010
Address #2: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered address used from 15 Apr 2008 to 01 Apr 2010
Address #3: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 10 Apr 2007 to 15 Apr 2008
Address #4: 195 Rapson Road, R D 1, Kaukapakapa
Registered & physical address used from 29 Mar 2001 to 10 Apr 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Catchpole, Peter Maxwell |
Rd 1 Kaukapakapa |
29 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Catchpole, Bryce Richard |
Rd 1 Kaukapakapa |
29 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Catchpole, Christopher John |
Rd 1 Kaukapakapa |
29 Mar 2001 - |
Peter Maxwell Catchpole - Director
Appointment date: 29 Mar 2001
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Mar 2001
Christopher John Catchpole - Director
Appointment date: 29 Mar 2001
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Mar 2001
Bryce Richard Catchpole - Director
Appointment date: 29 Mar 2001
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Mar 2001
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 29 Mar 2001
Address: Hamilton,
Address used since 29 Mar 2001
Tsco Developments Limited
195 Rapson Road
Tsco Limited
195 Rapson Road
Catchlay Investments Limited
195 Rapson Road
Petlyn Properties (n Z ) Limited
195 Rapson Road
Inflatable Boat Repair Centre Limited
228a Rapson Road
Mitsi Spec Limited
38a Dye Access Road