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Shed 19 Limited

Type: NZ Limited Company (Ltd)
9429041772652
NZBN
5711388
Company Number
Registered
Company Status
116970554
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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).

Addresses

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

Contact info
accounts@platform29.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Director Imrie, Hamish Alexander Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellery, Mark Castor Bay
Auckland
0620
New Zealand
Director Clough, Mark Jeffrey Bayswater
Auckland
0622
New Zealand
Individual Clough, Judith Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maskova Imrie, Michaela Meadowbank
Auckland
1072
New Zealand
Individual Maskova Imrie, Michaela Meadowbank
Auckland
1072
New Zealand
Directors

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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