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General information

The Shed Company Limited

Type: NZ Limited Company (Ltd)
9429036950881
New Zealand Business Number
1128594
Company Number
Registered
Company Status
078649062
GST Number

The Shed Company Limited (issued a New Zealand Business Number of 9429036950881) was registered on 29 Mar 2001. 8 addresess are currently in use by the company: 195 Rapson Road, Rd 1, Kaukapakapa, 0871 (type: postal, delivery). Business Success Group Limited, Level 2, 2A Augustus Terrace, Parnell Auckland had been their physical address, up to 01 Apr 2010. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Catchpole, Peter Maxwell (an individual) located at Rd 1, Kaukapakapa. In the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Catchpole, Bryce Richard (an individual) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Catchpole, Christopher John, located at Rd 1, Kaukapakapa (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
The Shed Company Ltd, 195 Rapson Road, Rd1, Kaukapakapa 0871 Other (Address For Share Register) & shareregister & records (Address For Share Register) 25 Mar 2010
195 Rapson Road, Rd 1, Kaukapakapa, 0871 Registered & physical & service 01 Apr 2010
195 Rapson Road, Rd 1, Kaukapakapa, 0871 Postal & delivery & office 03 Apr 2019
Last updated:
Contact info
64 09 4204441
Phone (Phone)
bryce@theshedco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theshedco.co.nz
Website
Directors
Name and Address Role Period
Peter Maxwell Catchpole
Rd 1, Kaukapakapa, 0871
Address used since 29 Mar 2001
Director 29 Mar 2001 - current
Christopher John Catchpole
Rd 1, Kaukapakapa, 0871
Address used since 29 Mar 2001
Director 29 Mar 2001 - current
Bryce Richard Catchpole
Rd 1, Kaukapakapa, 0871
Address used since 29 Mar 2001
Director 29 Mar 2001 - current
Richard Thomas Salisbury
Hamilton,
Address used since 29 Mar 2001
Director 29 Mar 2001 - 29 Mar 2001
Addresses
Principal place of activity
195 Rapson Road , Rd 1 , Kaukapakapa , 0871
Previous address Type Period
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell Auckland Physical 15 Apr 2008 - 01 Apr 2010
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered 15 Apr 2008 - 01 Apr 2010
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Registered & physical 10 Apr 2007 - 15 Apr 2008
195 Rapson Road, R D 1, Kaukapakapa Registered & physical 29 Mar 2001 - 10 Apr 2007
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Catchpole, Peter Maxwell
Individual 		Rd 1
Kaukapakapa
 29 Mar 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Catchpole, Bryce Richard
Individual 		Rd 1
Kaukapakapa
 29 Mar 2001 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Catchpole, Christopher John
Individual 		Rd 1
Kaukapakapa
 29 Mar 2001 - current
Location
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