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General information

Shelf 70 Limited

Type: NZ Limited Company (Ltd)
9429030317284
New Zealand Business Number
4345598
Company Number
Registered
Company Status

Shelf 70 Limited (New Zealand Business Number 9429030317284) was started on 11 Mar 2013. 2 addresses are currently in use by the company: Level 6 Asb House., 248 Cumberland Street, Dunedin, 9058 (type: registered, physical). 5Th Floor Westpac Trust Building, 106 George Street, Dunedin had been their physical address, until 27 Oct 2017. Shelf 70 Limited used other names, namely: Shelf007 Limited from 26 May 2020 to 26 May 2020, Southbuild Limited (08 Apr 2019 to 26 May 2020) and Superbuild South Limited (07 Mar 2013 - 08 Apr 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Genesis Investments Limited (an entity) located at South Dunedin, Dunedin postcode 9012. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
Level 6 Asb House., 248 Cumberland Street, Dunedin, 9058 Registered & physical & service 27 Oct 2017
Last updated:
Directors
Name and Address Role Period
Martin Cavan Mc Leod Forde
Reid Road, Dunedin, 9012
Address used since 13 Aug 2014
Director 11 Mar 2013 - current
Ben John Stone
South Dunedin, Dunedin, 9012
Address used since 13 Aug 2014
Director 10 Apr 2013 - 20 Apr 2016
Jonathan Wright
Belleknowes, Dunedin, 9011
Address used since 01 Jul 2015
Director 01 Jul 2015 - 16 Feb 2016
Addresses
Previous address Type Period
5th Floor Westpac Trust Building, 106 George Street, Dunedin, 9016 Physical & registered 11 Mar 2013 - 27 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Genesis Investments Limited
Shareholder NZBN: 9429041115442
Entity (NZ Limited Company) 		South Dunedin
Dunedin
9012 		02 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Forde Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity 		11 Mar 2013 - 10 Apr 2013
Forde Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity 		11 Mar 2013 - 10 Apr 2013
Pacific Investment Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity 		11 Mar 2013 - 10 Apr 2013
Forde, Martin Cavan Mc Leod
Director 		Reid Road
Dunedin
9012 		10 Apr 2013 - 02 Apr 2015
Pacific Investment Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity 		11 Mar 2013 - 10 Apr 2013
Location
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