General information

The Shed (2004) Limited

Type: NZ Limited Company (Ltd)
9429035415152
New Zealand Business Number
1509471
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

The Shed (2004) Limited (New Zealand Business Number 9429035415152) was launched on 03 May 2004. 6 addresess are currently in use by the company: 67 Wharewaka Road, Taupo, 3330 (type: registered, service). 20 Ormond Road, Hospital Hill, Napier had been their registered address, up to 21 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Brown, Paul Gary (an individual) located at Taihape,
Bryant, Robyn Margret (an individual) located at Taupo postcode 3330,
Bryant, Craig Mchardy (an individual) located at Taupo postcode 3330. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued The Shed (2004) Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Po Box 893, Napier, 4110 Postal 26 Nov 2019
14 Brown Road, Ohope, Ohope, 3121 Registered & physical & service 21 Dec 2021
Po Box 2336, Taupo, 3351 Postal 08 Jan 2024
67 Wharewaka Road, Taupo, 3330 Registered & service 16 Jan 2024
Contact info
64 275 560555
Phone (Phone)
64 642 7556055
Phone
64 642 7557055
Phone (Phone)
craig.mb@outlook.com
Email
robyn.mb@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Margret Bryant
Taupo, 3330
Address used since 01 Sep 2023
Ohope, Ohope, 3121
Address used since 01 Aug 2021
Ohope, Bay Of Plenty, 3121
Address used since 01 Nov 2020
Hospital Hill, Napier, 4110
Address used since 29 Nov 2016
Director 03 May 2004 - current
Craig Mchardy Bryant
Taupo, 3330
Address used since 01 Sep 2023
Ohope, Ohope, 3121
Address used since 01 Aug 2021
Ohope, Bay Of Plenty, 3121
Address used since 01 Nov 2020
Hospital Hill, Napier, 4110
Address used since 29 Nov 2016
Director 03 May 2004 - current
Addresses
Other active addresses
Type Used since
67 Wharewaka Road, Taupo, 3330 Registered & service 16 Jan 2024
Principal place of activity
288 Ocean Road , Ohope , Napier , 3121
Previous address Type Period
20 Ormond Road, Hospital Hill, Napier, 4110 Registered & physical 07 Dec 2016 - 21 Dec 2021
430 Tuki Tuki Road, Rd 10, Hastings, 4180 Physical 16 Dec 2015 - 07 Dec 2016
430 Tuki Tuki Road, Rd 10, Hastings, 4180 Registered 18 Dec 2014 - 07 Dec 2016
103 Waimarama Road, Rd 12, Havelock North, 4294 Registered 24 Aug 2012 - 18 Dec 2014
103 Waimarama Road, Rd 12, Havelock North, 4294 Physical 24 Aug 2012 - 16 Dec 2015
25 Princess Street, Palmerston North Registered & physical 03 May 2004 - 24 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Paul Gary
Individual
Taihape
03 May 2004 - current
Bryant, Robyn Margret
Individual
Taupo
3330
03 May 2004 - current
Bryant, Craig Mchardy
Individual
Taupo
3330
03 May 2004 - current
Location
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