General information

Red Shed 2016 Limited

Type: NZ Limited Company (Ltd)
9429041669389
New Zealand Business Number
5646951
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Red Shed 2016 Limited (New Zealand Business Number 9429041669389) was launched on 23 Mar 2015. 2 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 10 Nov 2023. Red Shed 2016 Limited used other aliases, namely: Ch Construction New Zealand Limited from 23 Mar 2015 to 29 Mar 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth,
Cleave, Melanie June Simpson (a director) located at Rd 5, Kawakawa Bay postcode 2585. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Insight Legal Trustee Company Limited (an entity) - located at Warkworth. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cleave, Melanie June Simpson, located at Rd 5, Kawakawa Bay (a director). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Red Shed 2016 Limited. Businesscheck's data was last updated on 21 Jan 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 23 Mar 2015
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Melanie June Simpson Cleave
Rd 5, Kawakawa Bay, 2585
Address used since 01 Jun 2022
Director 23 Mar 2015 - current
Melanie June Simpson
Rd 3, Papakura, 2583
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 23 Mar 2015 - 10 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Entity (NZ Limited Company)
Warkworth
23 Mar 2015 - current
Cleave, Melanie June Simpson
Director
Rd 5
Kawakawa Bay
2585
03 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Entity (NZ Limited Company)
Warkworth
23 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cleave, Melanie June Simpson
Director
Rd 5
Kawakawa Bay
2585
03 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Melanie June
Director
Rd 3
Papakura
2583
23 Mar 2015 - 03 Jun 2022
Location
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