General information

Shed House Limited

Type: NZ Limited Company (Ltd)
9429032510515
New Zealand Business Number
2183610
Company Number
Registered
Company Status

Shed House Limited (issued a New Zealand Business Number of 9429032510515) was incorporated on 22 Oct 2008. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up to 30 Oct 2018. Shed House Limited used more names, namely: Acero Homes Limited from 08 Nov 2016 to 22 Nov 2021, Broadhead Holdings Limited (16 Jul 2013 to 08 Nov 2016) and Kiwispan Mid Canterbury Limited (22 Oct 2008 - 16 Jul 2013). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Broadhead, Christopher Keith (an individual) located at Timaru. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Broadhead, Christopher Keith (an individual) - located at Timaru,
Broadhead, Judith Ann (an individual) - located at Timaru,
Johnston, Paul Alexander (an individual) - located at Timaru. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Broadhead, Judith Ann, located at Timaru (an individual). Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 30 Oct 2018
Directors
Name and Address Role Period
Michael Christopher Broadhead
Waimataitai, Timaru, 7910
Address used since 23 Aug 2023
Director 23 Aug 2023 - current
Christopher Keith Broadhead
Gleniti, Timaru, 7910
Address used since 30 Sep 2009
Director 22 Oct 2008 - 23 Aug 2023
Judith Ann Broadhead
Gleniti, Timaru, 7910
Address used since 30 Sep 2009
Director 22 Oct 2008 - 23 Aug 2023
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 30 Oct 2012 - 30 Oct 2018
At The Offices Of Paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru Registered & physical 22 Oct 2008 - 30 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Broadhead, Christopher Keith
Individual
Timaru
22 Oct 2008 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Broadhead, Christopher Keith
Individual
Timaru
22 Oct 2008 - current
Broadhead, Judith Ann
Individual
Timaru
22 Oct 2008 - current
Johnston, Paul Alexander
Individual
Timaru
22 Oct 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Broadhead, Judith Ann
Individual
Timaru
22 Oct 2008 - current
Location
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