General information

Shelbak Holdings Limited

Type: NZ Limited Company (Ltd)
9429032757224
New Zealand Business Number
2128114
Company Number
Registered
Company Status

Shelbak Holdings Limited (issued an NZ business identifier of 9429032757224) was started on 22 May 2008. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 31 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Rcb Trustee Limited (an entity) located at 10 Victoria Road, Devonport postcode 0744. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 31 Aug 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Robert Champtaloup Baker
Hillsborough, Auckland, 1042
Address used since 03 Feb 2012
Director 22 May 2008 - current
Celia Catherine Wells Sheldon
Belmont, North Shore City, 0622
Address used since 27 Aug 2009
Director 22 May 2008 - 29 Mar 2010
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 22 May 2008 - 31 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 490
Shareholder Name Address Period
Rcb Trustee Limited
Shareholder NZBN: 9429050828586
Entity (NZ Limited Company)
10 Victoria Road
Devonport
0744
27 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
08 Apr 2010 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Sheldon, Celia Catherine Wells
Individual
Devonport
Auckland
22 May 2008 - 27 Aug 2009
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
08 Apr 2010 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Baker, Robert Champtaloup
Individual
Hillsborough
Auckland
1042
22 May 2008 - 27 Sep 2022
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
08 Apr 2010 - 27 Sep 2022
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
08 Apr 2010 - 27 Sep 2022
Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity
25 Jul 2008 - 27 Aug 2009
Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity
22 May 2008 - 27 Aug 2009
Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity
22 May 2008 - 27 Aug 2009
Wells Johnson Family Trust Limited
Shareholder NZBN: 9429034158760
Company Number: 1807224
Entity
25 Jul 2008 - 27 Aug 2009
Location
Companies nearby
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Alan Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street