businesscheck.co.nz / a-z index / t / th / the / the
General information

The Big Shed Co. Limited

Type: NZ Limited Company (Ltd)
9429037174293
New Zealand Business Number
1055744
Company Number
Registered
Company Status

The Big Shed Co. Limited (issued a New Zealand Business Number of 9429037174293) was started on 16 Aug 2000. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 15 Sep 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Sharp Tudhope Trustee Services No 10 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mckay, Paul Craig (an individual) located at Mount Maunganui 3116. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckay, Paul Craig (an individual) - located at Mount Maunganui 3116. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Paul Craig Mckay
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 May 2010
Director 16 Aug 2000 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 08 Oct 2005 - 15 Sep 2020
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 04 May 2005 - 08 Oct 2005
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Physical 18 Aug 2000 - 04 May 2005
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Registered 16 Aug 2000 - 04 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		17 Jan 2006 - current
Mckay, Paul Craig
Individual 		Mount Maunganui 3116
 16 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Paul Craig
Individual 		Mount Maunganui 3116
 16 Aug 2000 - current
Location
Companies nearby
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street