The Shed Shop Limited was launched on 13 May 2016 and issued an NZ business number of 9429042348450. This registered LTD company has been managed by 1 director, named James Murdoch Hawkes - an active director whose contract began on 13 May 2016.
As stated in BizDb's database (updated on 14 Mar 2024), the company uses 3 addresses: 1/255 Matakokiri Drive, Tauriko, Tauranga, 310 (physical address),
1/255 Matakokiri Drive, Tauriko, Tauranga, 310 (registered address),
1/255 Matakokiri Drive, Tauriko, Tauranga, 310 (service address),
1/255 Matakokiri Drive, Tauriko, Tauranga, 3110 (postal address) among others.
Up until 12 Feb 2021, The Shed Shop Limited had been using 2 Milton Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hawkes, James Murdoch (a director) located at Riverhead, Auckland postcode 0793.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Hawkes, James Murdoch - located at Riverhead, Auckland,
Hawkes, Vanessa Jane - located at Riverhead, Auckland,
Richardson, Lloyd Bruce - located at Dairy Flat, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawkes, Vanessa Jane, located at Riverhead, Auckland (an individual). The Shed Shop Limited is classified as "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (ANZSIC E301110).
Principal place of activity
2 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 28 Feb 2018 to 12 Feb 2021
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 13 May 2016 to 28 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hawkes, James Murdoch |
Riverhead Auckland 0793 New Zealand |
13 May 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Hawkes, James Murdoch |
Riverhead Auckland 0793 New Zealand |
13 May 2016 - |
| Individual | Hawkes, Vanessa Jane |
Riverhead Auckland 0793 New Zealand |
13 May 2016 - |
| Individual | Richardson, Lloyd Bruce |
Dairy Flat Auckland 0794 New Zealand |
22 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hawkes, Vanessa Jane |
Riverhead Auckland 0793 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Tga Trustee 2010 Limited Shareholder NZBN: 9429031629362 Company Number: 2432809 |
Tauranga 3110 New Zealand |
13 May 2016 - 22 Nov 2017 |
| Entity | Sr Tga Trustee 2010 Limited Shareholder NZBN: 9429031629362 Company Number: 2432809 |
13 May 2016 - 22 Nov 2017 |
James Murdoch Hawkes - Director
Appointment date: 13 May 2016
Address: Riverhead, Auckland, 0793 New Zealand
Address used since 03 Jun 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 13 May 2016
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