The White Shed Company Limited, a registered company, was registered on 18 Nov 2014. 9429041503225 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been supervised by 4 directors: Monique Alice Pearson - an active director whose contract began on 18 Nov 2014,
Stephen Kenny - an active director whose contract began on 01 Sep 2016,
Polly Chapple - an inactive director whose contract began on 01 Sep 2016 and was terminated on 25 Mar 2019,
Donnie Guinto Banez - an inactive director whose contract began on 01 Sep 2016 and was terminated on 06 Dec 2018.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 121 Victoria Street, Cambridge, Cambridge, 3434 (category: office, registered).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
121 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Pearson, Monique Alice |
Cambridge Cambridge 3434 New Zealand |
18 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Kenny, Stephen |
Kelston Auckland 0602 New Zealand |
13 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Banez, Donnie Guinto |
Glen Innes Auckland 1072 New Zealand |
13 Oct 2016 - 12 Dec 2018 |
| Individual | Chapple, Polly |
Stanley Point Auckland 0624 New Zealand |
13 Oct 2016 - 03 Apr 2019 |
Monique Alice Pearson - Director
Appointment date: 18 Nov 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Nov 2014
Stephen Kenny - Director
Appointment date: 01 Sep 2016
Address: Kelston, Auckland, 0602 New Zealand
Address used since 10 Aug 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Apr 2018
Polly Chapple - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 25 Mar 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Sep 2016
Donnie Guinto Banez - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 06 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Apr 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 24 Apr 2017
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