Shed Boss NZ Limited
Type: NZ Limited Company (Ltd)Shed Boss Nz Limited (New Zealand Business Number 9429033923192) was launched on 15 Aug 2006. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 810 Great South Road, Penrose, Auckland had been their registered address, up until 30 Jun 2011. Shed Boss Nz Limited used more names, namely: Delcon Holdings (No. 12) Limited from 15 Aug 2006 to 12 May 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Dean Paul Fradgley
Pullenvale, Queensland, 4069
Address used since 04 Jun 2020
Rd 4, Papakura, 2584
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 01 Feb 2024 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Francisco Valentin Irazusta Rodriguez
Ponsonby, Auckland, 1011
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 17 Feb 2016 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 30 Jun 2015 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 16 Oct 2013 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 15 Aug 2006 - 08 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered & physical | 15 Aug 2006 - 30 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
15 Aug 2006 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
15 Aug 2006 - 03 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |