General information

100rails Limited

Type: NZ Limited Company (Ltd)
9429030131477
New Zealand Business Number
4554381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

100Rails Limited (New Zealand Business Number 9429030131477) was launched on 22 Jul 2013. 5 addresess are in use by the company: Suite 5042, 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, office). 3470000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200000 shares (5.76% of shares), namely:
Hartland, Leigh (an individual) located at Whau Valley, Whangārei, Northland postcode 0112. When considering the second group, a total of 1 shareholder holds 2.88% of all shares (100000 shares); it includes
Smith, Ian Wilson (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allocation (1370000 shares, 39.48%) belongs to 1 entity, namely:
Teal Trustee Limited, located at Ohariu, Wellington (an entity). "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to 100Rails Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
Suite 5042, 17b Farnham Street, Parnell, Auckland, 1052 Physical & registered & service 22 Jul 2013
Suite 5042, 17b Farnham Street, Parnell, Auckland, 1052 Postal & office & delivery 08 Jul 2019
Contact info
64 9 4701480
Phone (Phone)
admin@100rails.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.100rails.com
Website
Directors
Name and Address Role Period
Stephen Shepherd
Kamo, Whangarei, 0112
Address used since 02 Apr 2015
Director 22 Jul 2013 - current
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Richard David Teal
Ohariu, Wellington, 6037
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Addresses
Principal place of activity
Suite 5042, 17b Farnham Street , Parnell , Auckland , 1052
Financial Data
Financial info
3470000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Hartland, Leigh
Individual
Whau Valley
Whangārei
Northland 0112
22 Mar 2021 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Smith, Ian Wilson
Individual
Khandallah
Wellington
6035
22 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1370000
Shareholder Name Address Period
Teal Trustee Limited
Shareholder NZBN: 9429033100050
Entity (NZ Limited Company)
Ohariu
Wellington
6037
19 Dec 2018 - current
Shares Allocation #4 Number of Shares: 1800000
Shareholder Name Address Period
Shepherd, Stephen
Director
Kamo
Whangārei
Northland 0112
22 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Hartland, Leigh
Individual
Whau Valley
Whangarei
0112
23 Sep 2015 - 22 Mar 2021
Smith, Ian Wilson
Individual
Khandallah
Wellington
6035
19 Dec 2018 - 22 Mar 2021
Hartland, Leigh
Individual
Whau Valley
Whangarei
0112
23 Sep 2015 - 22 Mar 2021
Location
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