General information

Sh1 Limited

Type: NZ Limited Company (Ltd)
9429042283041
New Zealand Business Number
5948210
Company Number
Registered
Company Status
I530970 - I530970 Warehousing Nec
Industry classification codes with description

Sh1 Limited (NZBN 9429042283041) was started on 07 Apr 2016. 1 address is in use by the company: 23 Eastbourne Road, Remuera, Auckland, 1050 (type: registered, physical). 206 Fencourt Road, Rd 1, Cambridge had been their physical address, up to 16 May 2019. Sh1 Limited used other names, namely: Wrapped Limited from 06 Apr 2016 to 10 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ml Nominee Limited (an entity) located at Parnell, Auckland postcode 1052. "I530970 Warehousing nec" (business classification I530970) is the classification the ABS issued to Sh1 Limited. Businesscheck's data was last updated on 25 Oct 2020.

Current address Type Used since
23 Eastbourne Road, Remuera, Auckland, 1050 Registered & physical 16 May 2019
Contact info
64 27 3049401
Phone (Phone)
jonathanwmpage@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan William Maslin Page
Remuera, Auckland, 1050
Address used since 08 May 2019
Director 08 May 2019 - current
Daniel Alan Cato
Rd 1, Cambridge, 3493
Address used since 20 Apr 2017
Director 07 Apr 2016 - 08 May 2019
Jonathan William Maslin Page
Remuera, Auckland, 1050
Address used since 07 Apr 2016
Director 07 Apr 2016 - 20 Jan 2017
Addresses
Principal place of activity
23 Eastbourne Road , Remuera , Auckland , 1050
Previous address Type Period
206 Fencourt Road, Rd 1, Cambridge, 3493 Physical & registered 01 May 2017 - 16 May 2019
25 Laurie Avenue, Parnell, Auckland, 1052 Physical & registered 30 Jan 2017 - 01 May 2017
23 Eastbourne Road, Remuera, Auckland, 1050 Physical & registered 07 Apr 2016 - 30 Jan 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ml Nominee Limited
Shareholder NZBN: 9429041574010
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Jonathan William Maslin Page
Individual
Remuera
Auckland
1050
07 Apr 2016 - 20 Jan 2017
Jonathan William Maslin Page
Director
Remuera
Auckland
1050
07 Apr 2016 - 20 Jan 2017
Daniel Alan Cato
Director
Rd 1
Silverdale
0994
07 Apr 2016 - 20 Jan 2017
Daniel Alan Cato
Individual
Rd 1
Silverdale
0994
07 Apr 2016 - 20 Jan 2017
Location
Companies nearby
Ssbw One Limited
190 Fencourt Road
Kanic 1 Limited
190 Fencourt Road
Kanic 2 Limited
190 Fencourt Road
Equine Air Exports Limited
217 Fencourt Road
Hevday Logic Limited
233 Fencourt Road
Hevday Technologies Limited
233 Fencourt Road
Similar companies
Yangyang Limited
116 Third Avenue
Bst (auckland) Limited
182 Totara Street
Labourworks NZ Limited
43 Bayliss Road
Inlet Storage Limited
23 Inlet Road
Safe Properties Limited
8 Mana Place
Interworld Fundraising N Z Limited
116e Cavendish Drive