General information

Shelf13 Limited

Type: NZ Limited Company (Ltd)
9429035496229
New Zealand Business Number
1490746
Company Number
Registered
Company Status

Shelf13 Limited (issued an NZ business identifier of 9429035496229) was launched on 30 Mar 2004. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 15 Jul 2013. Shelf13 Limited used more aliases, namely: Nupack Nz Limited from 30 Mar 2004 to 23 Jan 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Crummer Trustees No.118 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Brent Mackway-Jones (an individual) located at C/- Level 1, 26 Crummer Road, Grey Lynn. Our database was last updated on 20 Jan 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 15 Jul 2013
Directors
Name and Address Role Period
Brent Charles Mackway-jones
Albany, Auckland, 0794
Address used since 13 Aug 2009
Director 30 Mar 2004 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 20 Aug 2009 - 15 Jul 2013
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 30 Mar 2004 - 20 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Crummer Trustees No.118 Limited
Shareholder NZBN: 9429030424418
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
10 Feb 2016 - current
Brent Charles Mackway-jones
Individual
C/- Level 1
26 Crummer Road, Grey Lynn
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Christine Joy Mackway-jones
Individual
C/- Level 1
26 Crummer Road, Grey Lynn
30 Mar 2004 - 11 Feb 2019
Christine Joy Mackway-jones
Individual
C/- Level 1
26 Crummer Road, Grey Lynn
30 Mar 2004 - 11 Feb 2019
Christopher Norman Lord
Individual
C/- Level 1
26 Crummer Road, Grey Lynn
30 Mar 2004 - 10 Feb 2016
Location
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