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).
Previous address
Address: 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 28 Oct 2014 to 14 Jul 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Quay Street Investments Limited Shareholder NZBN: 9429034894200 |
137 Quay Street Auckland 1143 New Zealand |
17 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Stephanie Claire | 20 Jun 2015 - 16 Dec 2015 | |
Entity | Scm Limited Shareholder NZBN: 9429041454084 Company Number: 5484562 |
28 Oct 2014 - 20 Jun 2015 | |
Director | Stephanie Claire Mclean | 20 Jun 2015 - 16 Dec 2015 | |
Entity | Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 |
28 Oct 2014 - 17 Aug 2016 | |
Entity | Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 |
28 Oct 2014 - 17 Aug 2016 | |
Entity | Scm Limited Shareholder NZBN: 9429041454084 Company Number: 5484562 |
28 Oct 2014 - 20 Jun 2015 | |
Entity | Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 |
28 Oct 2014 - 17 Aug 2016 | |
Entity | Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 |
28 Oct 2014 - 17 Aug 2016 |
Ultimate Holding Company
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
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