General information

Shelf 70 Limited

Type: NZ Limited Company (Ltd)
9429030317284
New Zealand Business Number
4345598
Company Number
Registered
Company Status

Shelf 70 Limited (New Zealand Business Number 9429030317284) was started on 11 Mar 2013. 1 address is currently in use by the company: Level 6 Asb House., 248 Cumberland Street, Dunedin, 9058 (type: registered, physical). 5Th Floor Westpac Trust Building, 106 George Street, Dunedin had been their physical address, until 27 Oct 2017. Shelf 70 Limited used other names, namely: Shelf007 Limited from 26 May 2020 to 26 May 2020, Southbuild Limited (08 Apr 2019 to 26 May 2020) and Superbuild South Limited (07 Mar 2013 - 08 Apr 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Genesis Investments Limited (an entity) located at South Dunedin, Dunedin postcode 9012. The Businesscheck information was last updated on 29 May 2022.

Current address Type Used since
Level 6 Asb House., 248 Cumberland Street, Dunedin, 9058 Registered & physical 27 Oct 2017
Directors
Name and Address Role Period
Martin Cavan Mc Leod Forde
Reid Road, Dunedin, 9012
Address used since 13 Aug 2014
Director 11 Mar 2013 - current
Ben John Stone
South Dunedin, Dunedin, 9012
Address used since 13 Aug 2014
Director 10 Apr 2013 - 20 Apr 2016
Jonathan Wright
Belleknowes, Dunedin, 9011
Address used since 01 Jul 2015
Director 01 Jul 2015 - 16 Feb 2016
Addresses
Previous address Type Period
5th Floor Westpac Trust Building, 106 George Street, Dunedin, 9016 Physical & registered 11 Mar 2013 - 27 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Genesis Investments Limited
Shareholder NZBN: 9429041115442
Entity (NZ Limited Company)
South Dunedin
Dunedin
9012
02 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Forde Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity
11 Mar 2013 - 10 Apr 2013
Pacific Investment Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity
11 Mar 2013 - 10 Apr 2013
Martin Cavan Mc Leod Forde
Director
Reid Road
Dunedin
9012
10 Apr 2013 - 02 Apr 2015
Pacific Investment Group Limited
Shareholder NZBN: 9429037461195
Company Number: 984247
Entity
11 Mar 2013 - 10 Apr 2013
Location
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