Shed 20 Investments Limited
Type: NZ Limited Company (Ltd)Shed 20 Investments Limited (issued an NZ business identifier of 9429041466421) was registered on 28 Oct 2014. 2 addresses are currently in use by the company: Shed 19A, Level1Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). 34 Molesworth Street, Thorndon, Wellington had been their physical address, until 14 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Quay Street Investments Limited (an entity) located at 137 Quay Street, Auckland postcode 1143. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Shed 20 Investments Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 19a, Level1princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 14 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Marc Lindale
Herne Bay, Auckland, 1011
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - current |
| Stephanie M. | Director | 28 Oct 2014 - 01 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 34 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 28 Oct 2014 - 14 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Street Investments Limited Shareholder NZBN: 9429034894200 Entity (NZ Limited Company) |
137 Quay Street Auckland 1143 |
17 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
20 Jun 2015 - 16 Dec 2015 | |
|
Scm Limited Shareholder NZBN: 9429041454084 Company Number: 5484562 Entity |
28 Oct 2014 - 20 Jun 2015 | |
|
Stephanie Claire Mclean Director |
20 Jun 2015 - 16 Dec 2015 | |
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 Entity |
28 Oct 2014 - 17 Aug 2016 | |
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 Entity |
28 Oct 2014 - 17 Aug 2016 | |
|
Scm Limited Shareholder NZBN: 9429041454084 Company Number: 5484562 Entity |
28 Oct 2014 - 20 Jun 2015 | |
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 Entity |
28 Oct 2014 - 17 Aug 2016 | |
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 Entity |
28 Oct 2014 - 17 Aug 2016 |
Ultimate Holding Company
| Effective Date | 17 Aug 2016 |
| Name | Quay Street Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610319 |
| Country of origin | NZ |
| Address |
Level 1, Shed 19a, Princes Wharf 137 Quay Street Auckland 1143 |
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