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Shed 20 Investments Limited

Type: NZ Limited Company (Ltd)
9429041466421
NZBN
5484364
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shed 19a, Level1princes Wharf
137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Jul 2016

Shed 20 Investments Limited was launched on 28 Oct 2014 and issued a number of 9429041466421. This registered LTD company has been supervised by 3 directors: Brian David Fitzgerald - an active director whose contract began on 28 Oct 2014,
Marc Lindale - an active director whose contract began on 17 Aug 2016,
Stephanie M. - an inactive director whose contract began on 28 Oct 2014 and was terminated on 01 Dec 2015.
As stated in BizDb's database (updated on 18 Apr 2024), this company uses 1 address: Shed 19A, Level1Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
Until 14 Jul 2016, Shed 20 Investments Limited had been using 34 Molesworth Street, Thorndon, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Quay Street Investments Limited (an entity) located at 137 Quay Street, Auckland postcode 1143. Shed 20 Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 28 Oct 2014 to 14 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quay Street Investments Limited
Shareholder NZBN: 9429034894200
137 Quay Street
Auckland
1143
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Stephanie Claire
Entity Scm Limited
Shareholder NZBN: 9429041454084
Company Number: 5484562
Director Stephanie Claire Mclean
Entity Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Company Number: 1254280
Entity Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
Entity Scm Limited
Shareholder NZBN: 9429041454084
Company Number: 5484562
Entity Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
Entity Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Company Number: 1254280

Ultimate Holding Company

17 Aug 2016
Effective Date
Quay Street Investments Limited
Name
Ltd
Type
1610319
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Shed 19a, Princes Wharf
137 Quay Street
Auckland 1143
New Zealand
Address
Directors

Brian David Fitzgerald - Director

Appointment date: 28 Oct 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Oct 2014


Marc Lindale - Director

Appointment date: 17 Aug 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Aug 2016


Stephanie M. - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 01 Dec 2015

Nearby companies

Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf

Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf

Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf

National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf

Dairy Farms Nz Limited
Level 4, 139 Quay Street

Wakatipu Investments Limited
Shed 19a, Princes Wharf

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