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The Big Shed Co. Limited

Type: NZ Limited Company (Ltd)
9429037174293
NZBN
1055744
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

The Big Shed Co. Limited, a registered company, was launched on 16 Aug 2000. 9429037174293 is the NZ business number it was issued. The company has been managed by 1 director, named Paul Craig Mckay - an active director whose contract began on 16 Aug 2000.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
The Big Shed Co. Limited had been using 13 Mclean Street, Tauranga as their physical address up until 15 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Oct 2005 to 15 Sep 2020

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Physical & registered address used from 04 May 2005 to 08 Oct 2005

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Physical address used from 18 Aug 2000 to 04 May 2005

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 16 Aug 2000 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Tauranga
Tauranga
3110
New Zealand
Individual Mckay, Paul Craig Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckay, Paul Craig Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Paul Craig Mckay - Director

Appointment date: 16 Aug 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 May 2010

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