General information

100rails Limited

Type: NZ Limited Company (Ltd)
9429030131477
New Zealand Business Number
4554381
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

100Rails Limited (New Zealand Business Number 9429030131477) was launched on 22 Jul 2013. 1 address is in use by the company: Suite 5042, 17B Farnham Street, Parnell, Auckland, 1052 (type: physical, registered). 3470000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1370000 shares (39.48% of shares), namely:
Teal Trustee Limited (an entity) located at Ohariu, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 51.87% of all shares (1800000 shares); it includes
Stephen Shepherd (a director) - located at Kamo, Whangarei. The next group of shareholders, share allocation (200000 shares, 5.76%) belongs to 1 entity, namely:
Leigh Hartland, located at Whau Valley, Whangarei (an individual). "M700050 Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to 100Rails Limited. Our data was last updated on 12 Dec 2020.

Current address Type Used since
Suite 5042, 17b Farnham Street, Parnell, Auckland, 1052 Physical & registered 22 Jul 2013
Contact info
64 9 4701480
Phone (Phone)
admin@100rails.com
Email
www.100rails.com
Website
Directors
Name and Address Role Period
Stephen Shepherd
Kamo, Whangarei, 0112
Address used since 02 Apr 2015
Director 22 Jul 2013 - current
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Richard David Teal
Ohariu, Wellington, 6037
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Addresses
Principal place of activity
Suite 5042, 17b Farnham Street , Parnell , Auckland , 1052
Financial Data
Financial info
3470000
Total number of Shares
July
Annual return filing month
24 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1370000
Shareholder Name Address Period
Teal Trustee Limited
Shareholder NZBN: 9429033100050
Entity (NZ Limited Company)
Ohariu
Wellington
6037
19 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1800000
Shareholder Name Address Period
Stephen Shepherd
Director
Kamo
Whangarei
0112
22 Jul 2013 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Leigh Hartland
Individual
Whau Valley
Whangarei
0112
23 Sep 2015 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Ian Wilson Smith
Individual
Khandallah
Wellington
6035
19 Dec 2018 - current
Location
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