General information
Sh 16 Limited
Type: NZ Limited Company (Ltd)9429035815716
New Zealand Business Number
1377983
Company Number
Registered
Company Status
Sh 16 Limited (NZBN 9429035815716) was registered on 27 Aug 2003. 2 addresses are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). 10/30 Foundry Road, Silverdale, Silverdale had been their registered address, until 06 Apr 2022. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 873 shares (97 per cent of shares), namely:
Dp Boocock No 1 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 27 shares); it includes
Bakker, Nicola Louise (a director) - located at Murrays Bay, North Shore City. Our database was updated on 26 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 06 Apr 2022 |
Contact info
64 21 2237538
Phone (Phone)
niki@samltd.co.nz
Email
www.sh16.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Louise Bakker
Murrays Bay, North Shore City, 0630
Address used since 18 Feb 2010 |
Director | 03 Jun 2008 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 07 Mar 2016 |
Director | 27 Aug 2003 - 06 Jul 2018 |
|
Geoffrey Garrett Young
Herald Island, Waitakere, 0618
Address used since 18 Feb 2010 |
Director | 30 Sep 2003 - 30 Sep 2017 |
|
Wayne Paul Boocock
Rd 1, Kaukapakapa, 0871
Address used since 18 Feb 2010 |
Director | 30 Sep 2003 - 21 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 09 Jul 2019 - 06 Apr 2022 |
| 30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 02 Apr 2019 - 09 Jul 2019 |
| 63 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered | 08 Aug 2018 - 02 Apr 2019 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered & physical | 10 Mar 2011 - 08 Aug 2018 |
| 4 Huntly Road, Campbells Bay, Auckland | Physical & registered | 27 Aug 2003 - 10 Mar 2011 |
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 873
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
01 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Nicola Louise Director |
Murrays Bay North Shore City 0630 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett-young, Andrea Mary Individual |
Whenuapai |
02 Apr 2004 - 11 Oct 2017 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
02 Apr 2004 - 31 Jul 2018 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
02 Apr 2004 - 31 Jul 2018 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
02 Apr 2004 - 31 Jul 2018 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
02 Apr 2004 - 01 Jul 2019 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
02 Apr 2004 - 31 Jul 2018 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
02 Apr 2004 - 31 Jul 2018 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
02 Apr 2004 - 01 Jul 2019 |
|
Bakker, Nicola Louise Individual |
Murrays Bay North Shore City |
20 Mar 2008 - 02 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
02 Apr 2004 - 01 Jul 2019 |
|
Bakker, Martin Erik Individual |
Murrays Bay North Shore City, Auckland |
20 Mar 2008 - 02 Jul 2018 |
|
Kelly, Robin John Individual |
Milford |
02 Apr 2004 - 01 Jul 2019 |
|
Young, Geoffrey Garrett Individual |
Whenupai |
02 Apr 2004 - 11 Oct 2017 |
|
Bakker, Martin Erik Individual |
Murrays Bay North Shore City, Auckland |
20 Mar 2008 - 02 Jul 2018 |
|
Kelly, Robin John Individual |
Milford |
02 Apr 2004 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
02 Apr 2004 - 01 Jul 2019 |
|
Bakker, Nicola Louise Individual |
Murrays Bay North Shore City |
20 Mar 2008 - 02 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
02 Apr 2004 - 01 Jul 2019 |
|
Hibiscus Independent Trustees 2006 Ltd Other |
Hillary Square Orewa, Auckland |
20 Mar 2008 - 02 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
02 Apr 2004 - 01 Jul 2019 |
|
Bartlett, Lynley Anne Individual |
Whenuapai |
02 Apr 2004 - 11 Oct 2017 |
Location
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