Shed 19 Limited was incorporated on 03 Jun 2015 and issued a business number of 9429041772652. The registered LTD company has been supervised by 2 directors: Hamish Alexander Imrie - an active director whose contract started on 03 Jun 2015,
Mark Jeffrey Clough - an active director whose contract started on 03 Jun 2015.
As stated in our information (last updated on 29 Feb 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 31 Mar 2022, Shed 19 Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Imrie, Hamish Alexander (a director) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Ellery, Mark - located at Castor Bay, Auckland,
Clough, Mark Jeffrey - located at Bayswater, Auckland,
Clough, Judith - located at Bayswater, Auckland. Shed 19 Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 May 2017 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 02 May 2017 to 02 Mar 2022
Address #3: 63/1 Ponsonby Road,, Ponsonby, Auckland, 1144 New Zealand
Registered & physical address used from 03 Jun 2015 to 02 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland 1010 New Zealand |
03 Jun 2015 - |
Director | Imrie, Hamish Alexander |
Meadowbank Auckland 1072 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellery, Mark |
Castor Bay Auckland 0620 New Zealand |
03 Jun 2015 - |
Director | Clough, Mark Jeffrey |
Bayswater Auckland 0622 New Zealand |
03 Jun 2015 - |
Individual | Clough, Judith |
Bayswater Auckland 0622 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maskova Imrie, Michaela |
Meadowbank Auckland 1072 New Zealand |
03 Jun 2015 - 11 Dec 2018 |
Individual | Maskova Imrie, Michaela |
Meadowbank Auckland 1072 New Zealand |
03 Jun 2015 - 11 Dec 2018 |
Hamish Alexander Imrie - Director
Appointment date: 03 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Jun 2015
Mark Jeffrey Clough - Director
Appointment date: 03 Jun 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Jun 2015
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