General information

The Shed Shop Limited

Type: NZ Limited Company (Ltd)
9429042348450
New Zealand Business Number
5997152
Company Number
Registered
Company Status
E301110 - Assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports
Industry classification codes with description

The Shed Shop Limited (issued an NZ business identifier of 9429042348450) was started on 13 May 2016. 5 addresess are currently in use by the company: 1/255 Matakokiri Drive, Tauriko, Tauranga, 310 (type: physical, registered). 2 Milton Road, Mount Eden, Auckland had been their physical address, up until 12 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hawkes, James Murdoch (a director) located at Riverhead, Auckland postcode 0793. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Hawkes, James Murdoch (a director) - located at Riverhead, Auckland,
Hawkes, Vanessa Jane (an individual) - located at Riverhead, Auckland,
Richardson, Lloyd Bruce (an individual) - located at Dairy Flat, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawkes, Vanessa Jane, located at Riverhead, Auckland (an individual). "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (ANZSIC E301110) is the classification the ABS issued The Shed Shop Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
2 Milton Road, Mount Eden, Auckland, 1024 Office 04 Feb 2020
1/255 Matakokiri Drive, Tauriko, Tauranga, 3110 Postal & delivery 03 Feb 2021
1/255 Matakokiri Drive, Tauriko, Tauranga, 310 Physical & registered & service 12 Feb 2021
Contact info
64 800 474339
Phone (Phone)
sales@theshedshop.co.nz
Email
james@theshedshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theshedshop.co.nz
Website
Directors
Name and Address Role Period
James Murdoch Hawkes
Riverhead, Auckland, 0793
Address used since 03 Jun 2021
Mt Eden, Auckland, 1024
Address used since 13 May 2016
Director 13 May 2016 - current
Addresses
Principal place of activity
2 Milton Road , Mount Eden , Auckland , 1024
Previous address Type Period
2 Milton Road, Mount Eden, Auckland, 1024 Physical & registered 28 Feb 2018 - 12 Feb 2021
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 13 May 2016 - 28 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawkes, James Murdoch
Director
Riverhead
Auckland
0793
13 May 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hawkes, James Murdoch
Director
Riverhead
Auckland
0793
13 May 2016 - current
Hawkes, Vanessa Jane
Individual
Riverhead
Auckland
0793
13 May 2016 - current
Richardson, Lloyd Bruce
Individual
Dairy Flat
Auckland
0794
22 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawkes, Vanessa Jane
Individual
Riverhead
Auckland
0793
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Sr Tga Trustee 2010 Limited
Shareholder NZBN: 9429031629362
Company Number: 2432809
Entity
Tauranga
3110
13 May 2016 - 22 Nov 2017
Sr Tga Trustee 2010 Limited
Shareholder NZBN: 9429031629362
Company Number: 2432809
Entity
13 May 2016 - 22 Nov 2017
Location
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