General information

Farmshed Labs Limited

Type: NZ Limited Company (Ltd)
9429030219182
New Zealand Business Number
4448656
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Farmshed Labs Limited (issued an NZBN of 9429030219182) was incorporated on 20 May 2013. 2 addresses are in use by the company: 27 Plunket Terrace, Hamilton East, Hamilton, 3216 (type: registered, physical). 57 Spring Street, Tauranga, Tauranga had been their physical address, up to 31 Oct 2017. 15900 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 7950 shares (50 per cent of shares), namely:
Yallop, Matthew John (an individual) located at Devonport, Auckland postcode 0624,
Yallop, Matthew John (a director) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 49.99 per cent of all shares (exactly 7949 shares); it includes
Smith, Fraser Michael (a director) - located at Hamilton East, Hamilton,
Lyon, Megan Joan (an individual) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Fraser Michael, located at Hamilton East, Hamilton (a director). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Farmshed Labs Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
27 Plunket Terrace, Hamilton East, Hamilton, 3216 Registered & physical & service 31 Oct 2017
Directors
Name and Address Role Period
Fraser Michael Smith
Hamilton East, Hamilton, 3216
Address used since 10 Jun 2015
Director 20 May 2013 - current
Matthew John Yallop
Devonport, Auckland, 0624
Address used since 20 May 2013
Director 20 May 2013 - 04 Feb 2024
Addresses
Previous address Type Period
57 Spring Street, Tauranga, Tauranga, 3110 Physical & registered 13 Dec 2016 - 31 Oct 2017
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 20 May 2013 - 13 Dec 2016
Financial Data
Financial info
15900
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7950
Shareholder Name Address Period
Yallop, Matthew John
Individual
Devonport
Auckland
0624
20 May 2013 - current
Yallop, Matthew John
Director
Devonport
Auckland
0624
20 May 2013 - current
Shares Allocation #2 Number of Shares: 7949
Shareholder Name Address Period
Smith, Fraser Michael
Director
Hamilton East
Hamilton
3216
20 May 2013 - current
Lyon, Megan Joan
Individual
Hamilton East
Hamilton
3216
20 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Fraser Michael
Director
Hamilton East
Hamilton
3216
20 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Marawhara Holdings Limited
Shareholder NZBN: 9429034274729
Company Number: 1775763
Entity
Devonport
Auckland
0624
20 May 2013 - 22 Dec 2023
Location
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