Shard Rentals Limited
Type: NZ Limited Company (Ltd)Shard Rentals Limited (issued an NZBN of 9429034874189) was launched on 11 Apr 2005. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 12 Feb 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Compton, Shane (an individual) located at Eden Terrace, Auckland postcode 1010,
Brett, Marguerite Anne (an individual) located at Remuera, Auckland postcode 1050,
Compton, Richard (an individual) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Compton, Shane (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Compton, Richard, located at Eden Terrace, Auckland (an individual). Businesscheck's information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graham Compton
Eden Terrace, Auckland, 1010
Address used since 27 Jul 2022
Westmere, Auckland, 1022
Address used since 31 May 2010 |
Director | 11 Apr 2005 - current |
|
Shane Compton
Eden Terrace, Auckland, 1010
Address used since 27 Jul 2022
Westmere, Auckland, 1022
Address used since 31 May 2010 |
Director | 11 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2017 - 12 Feb 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 04 May 2016 - 13 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 04 May 2016 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Registered & physical | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 01 Dec 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 13 Mar 2008 - 01 Dec 2009 |
| 29 Friend Street, Karori, Wellington | Physical & registered | 11 Apr 2005 - 13 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Shane Individual |
Eden Terrace Auckland 1010 |
11 Apr 2005 - current |
|
Brett, Marguerite Anne Individual |
Remuera Auckland 1050 |
23 Jun 2011 - current |
|
Compton, Richard Individual |
Eden Terrace Auckland 1010 |
11 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Shane Individual |
Eden Terrace Auckland 1010 |
11 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Richard Individual |
Eden Terrace Auckland 1010 |
11 Apr 2005 - current |
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