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General information

Shelf Number 1 Limited

Type: NZ Limited Company (Ltd)
9429034353523
New Zealand Business Number
1756137
Company Number
Registered
Company Status

Shelf Number 1 Limited (issued an NZ business identifier of 9429034353523) was registered on 16 Jan 2006. 2 addresses are currently in use by the company: 39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 24 May 2021. Shelf Number 1 Limited used other aliases, namely: Shelf Number 1 Limited from 29 Jun 2006 to 17 Sep 2007, Intelligent Building Technologies Limited (01 Feb 2006 to 29 Jun 2006) and Informative Stages Limited (16 Jan 2006 - 01 Feb 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bosson, Rodney Peter (an individual) located at Greenhithe, North Shore City. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 Registered & physical & service 24 May 2021
Last updated:
Directors
Name and Address Role Period
Rodney Peter Bosson
Greenhithe, North Shore City 0632, 0632
Address used since 01 Apr 2016
Director 03 Nov 2006 - current
Bruce William Turner
Lynfield, Auckland,
Address used since 16 Jan 2006
Director 16 Jan 2006 - 03 Nov 2006
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 20 Sep 2016 - 24 May 2021
17c Corinthian Drive, Albany Physical 08 Apr 2009 - 20 Sep 2016
17c Corinthian Drive, Albany, Auckland, 0632 Registered 08 Apr 2009 - 20 Sep 2016
Prince & Partners, 17c Corinthian Drive, Albany, North Shore City Physical & registered 06 Jul 2006 - 08 Apr 2009
Unit A1, 12-14 Saturn Place, Albany, Auckland Registered & physical 16 Jan 2006 - 06 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bosson, Rodney Peter
Individual 		Greenhithe
North Shore City
 16 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Tetley-jones, Matthew David
Individual 		Waiheke Island
 16 Jan 2006 - 27 Jun 2010
Turner, Bruce William
Individual 		Lynfield
Auckland
 16 Jan 2006 - 27 Jun 2010
Location
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