General information
Wide Span Sheds Limited
Type: NZ Limited Company (Ltd)9429035976820
New Zealand Business Number
1305343
Company Number
Registered
Company Status
Wide Span Sheds Limited (issued a business number of 9429035976820) was launched on 15 May 2003. 4 addresses are currently in use by the company: Suite 100, 237 Scottsdale Drive, Robina, Queensland, 4226 (type: office, postal). Level 10, Wellesley Centre, 44 Wellesley Street, Auckland had been their physical address, up to 02 Apr 2009. 360 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 360 shares (100 per cent of shares), namely:
Gafo Industries Pty Ltd (an other) located at Level 1, 89 Lower West Burleigh Road, Burleigh Heads, Queensland postcode 4220. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 02 Apr 2009 |
| Po Box 220, West Burleigh, Queensland, 4219 | Postal | 11 Oct 2020 |
| Suite 100, 237 Scottsdale Drive, Robina, Queensland, 4226 | Office | 17 Oct 2022 |
Contact info
leasa@balancedaccountants.com.au
Email
https://www.sheds.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Wayne Gale
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Bundall, 4217
Address used since 29 Oct 2021
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Mermaid Beach, Queensland 4218,
Address used since 01 Jan 1970
Carrara, Queensland 4211,
Address used since 08 Oct 2014
Mermaid Beach, Queensland 4218,
Address used since 01 Jan 1970 |
Director | 15 May 2003 - current |
|
Keith Michael Folwell
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 08 Oct 2020
Mermaid Beach, Queensland 4218,
Address used since 01 Jan 1970
Mosman Park, Wa 6012,
Address used since 25 Oct 2017
Mosman Park, Wa 6012,
Address used since 14 Oct 2016
Mermaid Beach, Queensland 4218,
Address used since 01 Jan 1970 |
Director | 06 Nov 2006 - current |
Addresses
Principal place of activity
| Suite 100, 237 Scottsdale Drive , Robina, Queensland , 4226 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 16 Mar 2005 - 02 Apr 2009 |
| 311 Manukau Road, Epsom, Auckland | Registered & physical | 30 Mar 2004 - 16 Mar 2005 |
| Mr P Gale, C/- Sheraton Hotel, Symonds St, Auckland | Registered & physical | 15 May 2003 - 30 Mar 2004 |
Financial Data
Financial info
360
Total number of Shares
October
Annual return filing month
June
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Gafo Industries Pty Ltd Other (Other) |
Level 1, 89 Lower West Burleigh Road Burleigh Heads, Queensland 4220 |
12 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Carter Consulting Group Pty Ltd Other |
15 May 2003 - 27 Jun 2010 | |
|
Null - Steelx Pty Ltd Other |
07 Nov 2006 - 27 Jun 2010 | |
|
Steelx Pty Ltd Other |
07 Nov 2006 - 27 Jun 2010 | |
|
Carter Consulting Group Pty Ltd Other |
15 May 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 16 Oct 2022 |
| Name | Steelx Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
Location
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Lallemand NZ Limited 18 Viaduct Harbour Avenue |
|
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|
Clickview Limited 18 Viaduct Harbour Avenue |
|
D-link Australia Pty. Limited 18 Viaduct Harbour Avenue |
|
Synthetic Technologies Limited 18 Viaduct Harbour Avenue |
|
Upc Capital Ehe Limited Level 3, 14 Viaduct Harbour Avenue |