General information
Shelby And Friends Limited
Type: NZ Limited Company (Ltd)9429035562085
New Zealand Business Number
1478981
Company Number
Registered
Company Status
Shelby and Friends Limited (issued a business number of 9429035562085) was incorporated on 10 Feb 2004. 5 addresess are currently in use by the company: 28A Springfield Road, Morningside, Auckland, 1022 (type: registered, physical). 2/70 Wellpark Ave, Westmere, Auckland had been their registered address, until 23 Sep 2022. Shelby and Friends Limited used other aliases, namely: Rankinzoo Limited from 10 Feb 2004 to 21 Apr 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Williams, Sarah May (an individual) located at Westmere, Auckland postcode 1021. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 70 Wellpark Avenue, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 09 Mar 2020 |
| 28a Springfield Road, Morningside, Auckland, 1022 | Registered & physical & service | 23 Sep 2022 |
Contact info
64 21 800864
Phone (Phone)
sarah.williams.arbonne@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Williams
Grey Lynn, Auckland, 1021
Address used since 09 Mar 2020
Titirangi, Waitakere, 0604
Address used since 26 Feb 2010 |
Director | 01 Apr 2005 - current |
|
Bruce Stuart Rankin
Avondale, Auckland,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 01 Apr 2005 |
|
Sarah May Williams Rankin
Titirangi, Auckland,
Address used since 01 Apr 2005 |
Director | 10 Feb 2004 - 01 Apr 2005 |
Addresses
Principal place of activity
| Flat 2, 70 Wellpark Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 2/70 Wellpark Ave, Westmere, Auckland, 1021 | Registered & physical | 17 Mar 2020 - 23 Sep 2022 |
| 58a Fairmount Road, Titirangi, Auckland, 0604 | Registered & physical | 05 Mar 2010 - 17 Mar 2020 |
| 25 Blockhouse Bay Road, Avondale, Auckland | Registered & physical | 24 Apr 2008 - 05 Mar 2010 |
| 58a Fairmount Road, Titirangi, Auckland, Nz | Physical & registered | 19 Mar 2007 - 24 Apr 2008 |
| 25 Blockhouse Bay Road, Avondale, Auckland | Registered & physical | 26 Oct 2006 - 19 Mar 2007 |
| 30 Rosemary Ave, Forrest Hill, Auckland | Registered & physical | 26 Apr 2006 - 26 Oct 2006 |
| 58a Fairmount Road, Titirangi, Auckland | Registered & physical | 29 Apr 2005 - 26 Apr 2006 |
| 25 Blockhouse Bay Road, Avondale, Auckland | Physical & registered | 10 Feb 2004 - 29 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sarah May Individual |
Westmere Auckland 1021 |
18 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Rankin, Sarah May Individual |
Avondale Auckland |
10 Feb 2004 - 27 Jun 2010 |
|
Williams, Sarah Individual |
Milford Auckland, New Zealand |
31 May 2005 - 31 May 2005 |
|
Williams, Sarah Individual |
Forrest Hill Auckland, Nz |
18 Apr 2006 - 18 Apr 2006 |
|
Rankin, Bruce Stuart Individual |
Avondale Auckland |
10 Feb 2004 - 27 Jun 2010 |
|
Williams, Sarah Individual |
Milford Auckland, New Zealand |
31 May 2005 - 31 May 2005 |
Location
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