General information

Shed 19 Limited

Type: NZ Limited Company (Ltd)
9429041772652
New Zealand Business Number
5711388
Company Number
Registered
Company Status
116970554
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Shed 19 Limited (issued an NZBN of 9429041772652) was launched on 03 Jun 2015. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 31 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Imrie, Hamish Alexander (a director) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Ellery, Mark (an individual) - located at Castor Bay, Auckland,
Clough, Mark Jeffrey (a director) - located at Bayswater, Auckland,
Clough, Judith (an individual) - located at Bayswater, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Shed 19 Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Contact info
accounts@platform29.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Alexander Imrie
Meadowbank, Auckland, 1072
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Mark Jeffrey Clough
Bayswater, Auckland, 0622
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 02 May 2017 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 02 May 2017 - 02 Mar 2022
63/1 Ponsonby Road,, Ponsonby, Auckland, 1144 Registered & physical 03 Jun 2015 - 02 May 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Entity (NZ Limited Company)
Auckland
1010
03 Jun 2015 - current
Imrie, Hamish Alexander
Director
Meadowbank
Auckland
1072
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellery, Mark
Individual
Castor Bay
Auckland
0620
03 Jun 2015 - current
Clough, Mark Jeffrey
Director
Bayswater
Auckland
0622
03 Jun 2015 - current
Clough, Judith
Individual
Bayswater
Auckland
0622
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Maskova Imrie, Michaela
Individual
Meadowbank
Auckland
1072
03 Jun 2015 - 11 Dec 2018
Maskova Imrie, Michaela
Individual
Meadowbank
Auckland
1072
03 Jun 2015 - 11 Dec 2018
Location
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