General information

Shetland Developments Limited

Type: NZ Limited Company (Ltd)
9429036494286
New Zealand Business Number
1210762
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Shetland Developments Limited (issued a New Zealand Business Number of 9429036494286) was launched on 10 May 2002. 9 addresess are currently in use by the company: P O Box 35272, Browns Bay, Auckland, 0753 (type: postal, office). Unit T, 86 Bush Rd, Albany had been their physical address, up to 23 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Johnston, Sonja (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Johnston, Allan Wentworth (an individual) - located at Browns Bay, Auckland. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Shetland Developments Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Unit T, 86 Bush Rd, Albany, 0632 Office & postal & delivery 04 Feb 2020
18a Nigel Road, Browns Bay, Auckland, 0630 Registered & physical & service 23 Jun 2022
P O Box 35272, Browns Bay, Auckland, 0753 Postal 07 Feb 2024
18a Nigel Road, Browns Bay, Auckland, 0630 Office & delivery & invoice 07 Feb 2024
Contact info
64 9 4153184
Phone (Phone)
dvm@xtra.co.nz
Email
stewart@kerrca.co.nz
Email
stewart@albanyca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan Johnston
Browns Bay, Auckland, 0630
Address used since 25 Feb 2020
Rothesay Bay, North Shore City, 0630
Address used since 25 Jan 2010
Director 10 May 2002 - current
Sonja Johnston
Browns Bay, Auckland, 0630
Address used since 25 Feb 2020
Rothesay Bay, North Shore City, 0630
Address used since 25 Jan 2010
Director 10 May 2002 - current
Addresses
Other active addresses
Type Used since
18a Nigel Road, Browns Bay, Auckland, 0630 Office & delivery & invoice 07 Feb 2024
Principal place of activity
Unit T, 86 Bush Rd , Albany , 0632
Previous address Type Period
Unit T, 86 Bush Rd, Albany Physical & registered 11 Jul 2005 - 23 Jun 2022
155 Arran Road, Browns Bay, Northshore City Physical & registered 22 Mar 2005 - 11 Jul 2005
Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Physical & registered 10 May 2002 - 22 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnston, Sonja
Individual
Browns Bay
Auckland
0630
04 Jul 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Johnston, Allan Wentworth
Individual
Browns Bay
Auckland
0630
04 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Sonja
Individual
Browns Bay
Northshore City
10 May 2002 - 04 Jul 2005
Johnston, Allan
Individual
Browns Bay
Northshore City
10 May 2002 - 04 Jul 2005
Location
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Level 1
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