General information

Shortland Street Carpark Limited

Type: NZ Limited Company (Ltd)
9429036193998
New Zealand Business Number
1264718
Company Number
Registered
Company Status

Shortland Street Carpark Limited (New Zealand Business Number 9429036193998) was launched on 17 Dec 2002. 5 addresess are in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). C/- 72 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 24 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Culted Limited (an entity) located at Parnell, Auckland postcode 1151. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gsl Holdings Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
Po Box 37697, Parnell, Auckland, 1151 Postal 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 24 Jun 2020
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jun 2019
Herne Bay, Auckland, 1011
Address used since 24 Jun 2014
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Director 17 Dec 2002 - current
James Pierce Brown
Ponsonby, Auckland, 1011
Address used since 15 Jun 2016
Director 17 Dec 2002 - current
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 24 Jun 2014
Director 17 Dec 2002 - current
Simon Brent Rowntree
Orakei, Auckland, 1071
Address used since 15 Jun 2016
Director 17 Dec 2002 - current
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
C/- 72 St Georges Bay Road, Parnell, Auckland Registered & physical 17 Dec 2002 - 24 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Culted Limited
Shareholder NZBN: 9429036199303
Entity (NZ Limited Company)
Parnell
Auckland
1151
17 Dec 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gsl Holdings Limited
Shareholder NZBN: 9429036196180
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Dec 2002 - current
Location
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