General information
Shelf Company 1966 Limited
Type: NZ Limited Company (Ltd)9429036762439
New Zealand Business Number
1163847
Company Number
Registered
Company Status
Shelf Company 1966 Limited (issued an NZBN of 9429036762439) was incorporated on 21 Sep 2001. 1 address is in use by the company: Apartment 2109, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, registered). Apartment 1702, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 05 Jun 2015. 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:
Matthew Whimp (an individual) located at Karori, Wellington. Businesscheck's data was last updated on 10 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Apartment 2109, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 05 Jun 2015 |
Contact info
64 21 404363
Phone (Phone)
tony@marmont.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Kerridge
Auckland Central, Auckland, 1010
Address used since 27 May 2015 |
Director | 21 Sep 2001 - current |
Addresses
Principal place of activity
| Apartment 2109, 1 Courthouse Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1702, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 06 Aug 2014 - 05 Jun 2015 |
| 27 College Street, Wellington, 6011 | Physical & registered | 11 Jul 2012 - 06 Aug 2014 |
| 45 Hawker Street, Mt Victoria, Wellington | Physical & registered | 17 Nov 2009 - 11 Jul 2012 |
| Tony Kerridge, C/- Caffe L'affare, 27 College Street, Wellington | Registered & physical | 21 Sep 2001 - 17 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Peter Whimp Individual |
Karori Wellington |
21 Sep 2001 - current |
Location
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Miko Asia Limited Apartment 3403, 1 Courthouse Lane |
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East Finchley Properties Limited 3404/1 Courthouse Lane |
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Zhivago Properties Limited Apartment 3404, 1 Courthouse Lane |
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Primo Italiano Limited 1 Courthouse Lane |
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Purdue Properties Limited Apartment 3404, 1 Courthouse Lane |