General information

Shedquarters NZ Limited

Type: NZ Limited Company (Ltd)
9429030688056
New Zealand Business Number
3799597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Shedquarters Nz Limited (issued a business number of 9429030688056) was started on 27 Apr 2012. 7 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 22 Jun 2022. Shedquarters Nz Limited used more names, namely: Shed Quarters Nz Limited from 29 Mar 2018 to 04 Apr 2018, Laitenz New Zealand Limited (27 Apr 2012 to 29 Mar 2018). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Fulcher, Ann (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (10 shares); it includes
Fulcher, Murray Elvin (a director) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (9980 shares, 99.8%) belongs to 3 entities, namely:
Simon Hayden Trustee Co Limited, located at Papamoa Beach, Papamoa (an entity),
Fulcher, Ann, located at Otumoetai, Tauranga (an individual),
Fulcher, Murray Elvin, located at Otumoetai, Tauranga (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Shedquarters Nz Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 Office & delivery 20 Apr 2020
Po Box 36, Kumeu, Kumeu, 0841 Postal 20 Apr 2020
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service & registered 22 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 03 Jan 2024
Contact info
64 21 2143362
Phone (Phone)
janine@urbanvillage.nz
Email (nzbn-reserved-invoice-email-address-purpose)
janine@urban-village.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Elvin Fulcher
Otumoetai, Tauranga, 3110
Address used since 08 May 2012
Director 08 May 2012 - current
Ian Grant Morrison Porteous
Sumner, Christchurch, 8081
Address used since 14 Sep 2012
Director 08 May 2012 - 16 Apr 2018
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 27 Apr 2012
Director 27 Apr 2012 - 09 May 2012
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 03 Jan 2024
Principal place of activity
Suite 10, 40 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 12 Jun 2019 - 22 Jun 2022
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Registered & physical 30 May 2017 - 12 Jun 2019
14-22 Triton Drive, Rosedale, Auckland, 0757 Registered & physical 27 Apr 2012 - 30 May 2017
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fulcher, Ann
Individual
Otumoetai
Tauranga
3110
30 May 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fulcher, Murray Elvin
Director
Otumoetai
Tauranga
3110
30 May 2012 - current
Shares Allocation #3 Number of Shares: 9980
Shareholder Name Address Period
Simon Hayden Trustee Co Limited
Shareholder NZBN: 9429036295029
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
04 Jun 2019 - current
Fulcher, Ann
Individual
Otumoetai
Tauranga
3110
30 May 2012 - current
Fulcher, Murray Elvin
Director
Otumoetai
Tauranga
3110
30 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Tracy Gail Patricia
Individual
Sumner
Christchurch
8081
30 May 2012 - 16 Apr 2018
Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Entity
Albany
North Shore City
0757
30 May 2012 - 04 Jun 2019
Bullot & Rankine Trustee (no. 14) Limited
Shareholder NZBN: 9429031578219
Company Number: 2455133
Entity
Albany
Auckland
0632
30 May 2012 - 16 Apr 2018
Porteous, Ian Grant Morrison
Individual
Sumner
Christchurch
8081
30 May 2012 - 16 Apr 2018
Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Entity
Albany
North Shore City
0757
30 May 2012 - 04 Jun 2019
Ian Grant Morrison Porteous
Director
Sumner
Christchurch
8081
30 May 2012 - 16 Apr 2018
Ian Grant Morrison Porteous
Director
Sumner
Christchurch
8081
30 May 2012 - 16 Apr 2018
Bullot & Rankine Trustee (no. 14) Limited
Shareholder NZBN: 9429031578219
Company Number: 2455133
Entity
Albany
Auckland
0632
30 May 2012 - 16 Apr 2018
Bruce Marshall Rankine
Director
St Heliers
Auckland
1071
27 Apr 2012 - 30 May 2012
Rankine, Bruce Marshall
Individual
St Heliers
Auckland
1071
27 Apr 2012 - 30 May 2012
Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Entity
Albany
North Shore City
0757
30 May 2012 - 04 Jun 2019
Ian Grant Morrison Porteous
Director
Sumner
Christchurch
8081
30 May 2012 - 16 Apr 2018
Porteous, Tracy Gail Patricia
Individual
Sumner
Christchurch
8081
30 May 2012 - 16 Apr 2018
Location
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