General information

Shellbern Limited

Type: NZ Limited Company (Ltd)
9429034971130
New Zealand Business Number
1597725
Company Number
Registered
Company Status

Shellbern Limited (issued an NZBN of 9429034971130) was launched on 01 Feb 2005. 2 addresses are currently in use by the company: 15 Lake Street, Takapau, Takapau, 4203 (type: registered, physical). 302 Southampton Street, Hastings, Hastings had been their physical address, until 13 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Burne-Field, Shelley-Maree (an individual) located at Takapau, Takapau postcode 4203. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Field, Bernard Michael (an individual) - located at Takapau, Takapau. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
15 Lake Street, Takapau, Takapau, 4203 Registered & physical & service 13 Jul 2020
Contact info
64 27 6306363
Phone (Phone)
Shellbern@xtra.co.nz
Email
Directors
Name and Address Role Period
Shelley-maree Burne-field
Takapau, Takapau, 4203
Address used since 04 Aug 2014
Director 01 Feb 2005 - current
Bernard Michael Field
Takapau, Takapau, 4203
Address used since 04 Aug 2014
Director 01 Feb 2005 - current
Louise Field
Onekawa, Napier, 4110
Address used since 01 Dec 2011
Director 01 Dec 2011 - 04 Aug 2014
Addresses
Principal place of activity
15 Lake Street , Takapau , Takapau , 4203
Previous address Type Period
302 Southampton Street, Hastings, Hastings, 4122 Physical & registered 11 Aug 2014 - 13 Jul 2020
127 Ruataniwha Street, Waipukurau, 4200 Registered 04 Dec 2013 - 11 Aug 2014
127 Ruataniwha Street, Waipukurau, 4200 Registered 19 Mar 2012 - 04 Dec 2013
127 Ruataniwha Street, Waipukurau, 4200 Physical 19 Mar 2012 - 11 Aug 2014
1 Ferguson Street, Takapau, 4203 Physical & registered 25 Feb 2011 - 19 Mar 2012
1 Ferguson Street, Takapau Physical & registered 01 Feb 2005 - 25 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burne-field, Shelley-maree
Individual
Takapau
Takapau
4203
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Field, Bernard Michael
Individual
Takapau
Takapau
4203
01 Feb 2005 - current
Location
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