Shelf 2016 Limited
Type: NZ Limited Company (Ltd)Shelf 2016 Limited (New Zealand Business Number 9429030187726) was incorporated on 12 Jun 2013. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). Shelf 2016 Limited used other aliases, namely: Construction Cost Consultant Residential Limited from 10 Jun 2013 to 06 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 26 shares (26 per cent of shares), namely:
Thomson, Andrew (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 74 per cent of all shares (74 shares); it includes
Andrew Thomson Trustee Limited (an entity) - located at East Tamaki, Auckland,
Galbraiths Trustee Services Limited (an entity) - located at Howick, Auckland. "Quantity surveying service" (ANZSIC M692370) is the category the ABS issued Shelf 2016 Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 12 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomson
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2023
Herne Bay, Auckland, 1011
Address used since 09 Jul 2020
Remuera, Auckland, 1052
Address used since 01 Nov 2013 |
Director | 12 Jun 2013 - current |
|
Gary John Caulfield
Mairangi Bay, Auckland, 0630
Address used since 07 Jul 2014 |
Director | 12 Jun 2013 - 06 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Andrew Director |
Grey Lynn Auckland 1021 |
22 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Thomson Trustee Limited Shareholder NZBN: 9429031271530 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 May 2014 - current |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Entity (NZ Limited Company) |
Howick Auckland 2014 |
22 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Greg Individual |
Parnell Auckland 1052 |
18 Jul 2013 - 18 Dec 2013 |
|
Caulfield, Fiona Individual |
Mairangi Bay Auckland 0630 |
12 Jun 2013 - 06 Oct 2016 |
|
Construction Cost Consultant Limited Shareholder NZBN: 9429031297141 Company Number: 3204675 Entity |
12 Jun 2013 - 22 May 2014 | |
|
Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 Entity |
12 Jun 2013 - 06 Oct 2016 | |
|
Caulfield, Gary John Individual |
Mairangi Bay Auckland 0630 |
12 Jun 2013 - 06 Oct 2016 |
|
Construction Cost Consultant Limited Shareholder NZBN: 9429031297141 Company Number: 3204675 Entity |
12 Jun 2013 - 22 May 2014 | |
|
Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 Entity |
12 Jun 2013 - 06 Oct 2016 | |
|
Gary John Caulfield Director |
Mairangi Bay Auckland 0630 |
12 Jun 2013 - 06 Oct 2016 |
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