Shellet Developments Limited

Shellet Developments Limited, a registered company, was launched on 06 Jun 1996. 9429038308239 is the NZ business number it was issued. This company has been run by 3 directors: Francis John Ramsey - an active director whose contract began on 19 Jun 1996,
Martyn Carrick Ramsey - an active director whose contract began on 19 Jun 1996,
Roy Arthur Giddens - an inactive director whose contract began on 19 Jun 1996 and was terminated on 09 Oct 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 979 State Highway 30, Rd 7, Te Kuiti, 3987 (registered address),
979 State Highway 30, Rd 7, Te Kuiti, 3987 (service address),
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (physical address).
Shellet Developments Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their service address up until 30 Aug 2023.
A total of 60000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 20000 shares (33.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20000 shares (33.33%). Lastly we have the 3rd share allotment (20000 shares 33.33%) made up of 1 entity.

Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Service & registered address used from 02 Oct 2013 to 30 Aug 2023

Address #2: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 16 Jan 2007 to 02 Oct 2013

Address #3: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 08 Nov 2005 to 16 Jan 2007

Address #4: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 22 Jul 2004 to 08 Nov 2005

Address #5: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Street, Hamilton

Registered address used from 22 Jul 2004 to 08 Nov 2005

Address #6: 9d Vernon Street, Auckland

Registered address used from 11 Apr 2000 to 22 Jul 2004

Address #7: 9d Vernon Street, Auckland

Physical & registered address used from 18 Oct 1999 to 18 Oct 1999

Address #8: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 18 Oct 1999 to 11 Apr 2000

Address #9: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 18 Oct 1999 to 22 Jul 2004

Francis John Ramsey - Director

Appointment date: 19 Jun 1996

Martyn Carrick Ramsey - Director

Appointment date: 19 Jun 1996

Roy Arthur Giddens - Director (Inactive)

Appointment date: 19 Jun 1996

Termination date: 09 Oct 2002