General information

Shepherd Inventor Limited

Type: NZ Limited Company (Ltd)
9429032374971
New Zealand Business Number
2213601
Company Number
Removed
Company Status

Shepherd Inventor Limited (issued an NZ business identifier of 9429032374971) was launched on 03 Mar 2009. 2 addresses are in use by the company: Unit 2F 5 Ceres Court, Rosedale, Auckland, 0632 (type: physical, registered). 9A Lovell Court, Rosedale, Auckland had been their registered address, up until 18 Nov 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Shepherd, Graydon Aubrey (an individual) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Shepherd, Graydon Aubrey (an individual) - located at Golflands, Auckland,
Shepherd, Christopher Loxley (an individual) - located at Golflands, Auckland,
Christopher Shepherd (a director) - located at Dannemora, Auckland. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
Unit 2f 5 Ceres Court, Rosedale, Auckland, 0632 Physical & registered & service 18 Nov 2013
Directors
Name and Address Role Period
Brian Manson Spooner
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Shaun Michael Forgie
Mangere Bridge, Auckland, 2022
Address used since 27 Nov 2015
Director 25 Aug 2014 - 26 May 2020
Christopher Loxley Shepherd
Mt Eden, Auckland, 1025
Address used since 01 Nov 2013
Director 29 Oct 2010 - 25 Aug 2014
Tim Ronald John Cooper
Sandringham, Auckland, 1025
Address used since 08 Mar 2012
Director 08 Mar 2012 - 07 Aug 2012
Graydon Aubrey Shepherd
Mt Albert, Auckland,
Address used since 03 Mar 2009
Director 03 Mar 2009 - 07 Dec 2011
Addresses
Previous address Type Period
9a Lovell Court, Rosedale, Auckland, 0632 Registered & physical 01 Jul 2013 - 18 Nov 2013
Level 7 West Plaza Building, Cnr Albert & Fanshawe Streets, Downtown Auckland, 1010 Registered & physical 01 Nov 2012 - 01 Jul 2013
C/o B Spooner Ca, Level 7 West Plaza, Bldg, Cnr Albert & Fanshawe Streets, Downtown Auckland Registered & physical 03 Mar 2009 - 01 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Jan 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Graydon Aubrey
Individual
Golflands
Auckland
2013
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Shepherd, Graydon Aubrey
Individual
Golflands
Auckland
2013
03 Mar 2009 - current
Shepherd, Christopher Loxley
Individual
Golflands
Auckland
2013
01 Nov 2010 - current
Christopher Loxley Shepherd
Director
Dannemora
Auckland
2016
01 Nov 2010 - current
Location
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