General information

Sh 16 Limited

Type: NZ Limited Company (Ltd)
9429035815716
New Zealand Business Number
1377983
Company Number
Registered
Company Status

Sh 16 Limited (NZBN 9429035815716) was registered on 27 Aug 2003. 1 address is in use by the company: 10/30 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, registered). 30 Foundry Road, Silverdale, Silverdale had been their registered address, until 09 Jul 2019. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 873 shares (97 per cent of shares), namely:
Dp Boocock No 1 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 27 shares); it includes
Nicola Bakker (a director) - located at Murrays Bay, North Shore City. Our database was updated on 28 Sep 2020.

Current address Type Used since
10/30 Foundry Road, Silverdale, Silverdale, 0932 Physical & registered 09 Jul 2019
Contact info
64 21 2237538
Phone (Phone)
niki@samltd.co.nz
Email
www.sh16.co.nz
Website
Directors
Name and Address Role Period
Nicola Louise Bakker
Murrays Bay, North Shore City, 0630
Address used since 18 Feb 2010
Director 03 Jun 2008 - current
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 07 Mar 2016
Director 27 Aug 2003 - 06 Jul 2018
Geoffrey Garrett Young
Herald Island, Waitakere, 0618
Address used since 18 Feb 2010
Director 30 Sep 2003 - 30 Sep 2017
Wayne Paul Boocock
Rd 1, Kaukapakapa, 0871
Address used since 18 Feb 2010
Director 30 Sep 2003 - 21 Sep 2011
Addresses
Previous address Type Period
30 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical 02 Apr 2019 - 09 Jul 2019
63 Foundry Road, Silverdale, Silverdale, 0932 Physical & registered 08 Aug 2018 - 02 Apr 2019
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Physical & registered 10 Mar 2011 - 08 Aug 2018
4 Huntly Road, Campbells Bay, Auckland Physical & registered 27 Aug 2003 - 10 Mar 2011
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 873
Shareholder Name Address Period
Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
01 Jul 2019 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Nicola Louise Bakker
Director
Murrays Bay
North Shore City
0630
31 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Wayne Paul Boocock
Individual
Red Beach
Red Beach
0932
02 Apr 2004 - 01 Jul 2019
Robin John Kelly
Individual
Milford
02 Apr 2004 - 01 Jul 2019
John Craig Boocock
Individual
Manly
Whangaparaoa
0930
02 Apr 2004 - 01 Jul 2019
John Craig Boocock
Individual
Manly
Whangaparaoa
0930
02 Apr 2004 - 01 Jul 2019
Martin Erik Bakker
Individual
Murrays Bay
North Shore City, Auckland
20 Mar 2008 - 02 Jul 2018
Jeremy Paul Austin Dillon
Individual
Rd 4
Albany
0794
02 Apr 2004 - 31 Jul 2018
Jeremy Paul Austin Dillon
Individual
Campbells Bay
Auckland
02 Apr 2004 - 31 Jul 2018
Jeremy Paul Austin Dillon
Individual
Rd 4
Albany
0794
02 Apr 2004 - 31 Jul 2018
Jeremy Paul Austin Dillon
Individual
Rd 4
Albany
0794
02 Apr 2004 - 31 Jul 2018
Jeremy Paul Austin Dillon
Individual
Campbells Bay
Auckland
02 Apr 2004 - 31 Jul 2018
Geoffrey Garrett Young
Individual
Whenupai
02 Apr 2004 - 11 Oct 2017
Martin Erik Bakker
Individual
Murrays Bay
North Shore City, Auckland
20 Mar 2008 - 02 Jul 2018
Nicola Louise Bakker
Individual
Murrays Bay
North Shore City
20 Mar 2008 - 02 Jul 2018
Robin John Kelly
Individual
Milford
02 Apr 2004 - 01 Jul 2019
John Craig Boocock
Individual
Manly
Whangaparaoa
0930
02 Apr 2004 - 01 Jul 2019
Nicola Louise Bakker
Individual
Murrays Bay
North Shore City
20 Mar 2008 - 02 Jul 2018
Wayne Paul Boocock
Individual
Red Beach
Red Beach
0932
02 Apr 2004 - 01 Jul 2019
Hibiscus Independent Trustees 2006 Ltd
Other
Hillary Square
Orewa, Auckland
20 Mar 2008 - 02 Jul 2018
Wayne Paul Boocock
Individual
Red Beach
Red Beach
0932
02 Apr 2004 - 01 Jul 2019
Andrea Mary Bartlett-young
Individual
Whenuapai
02 Apr 2004 - 11 Oct 2017
Lynley Anne Bartlett
Individual
Whenuapai
02 Apr 2004 - 11 Oct 2017
Location
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