100Rails Limited, a registered company, was launched on 22 Jul 2013. 9429030131477 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been supervised by 3 directors: Stephen Shepherd - an active director whose contract began on 22 Jul 2013,
Ian Wilson Smith - an active director whose contract began on 18 Dec 2018,
Richard David Teal - an active director whose contract began on 18 Dec 2018.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 5042, 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, office).
A total of 3470000 shares are issued to 4 shareholders (4 groups). The first group consists of 200000 shares (5.76%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100000 shares (2.88%). Lastly we have the next share allocation (1370000 shares 39.48%) made up of 1 entity.
Principal place of activity
Suite 5042, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 3470000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Hartland, Leigh |
Whau Valley Whangārei Northland 0112 New Zealand |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Smith, Ian Wilson |
Khandallah Wellington 6035 New Zealand |
22 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1370000 | |||
| Entity (NZ Limited Company) | Teal Trustee Limited Shareholder NZBN: 9429033100050 |
Ohariu Wellington 6037 New Zealand |
19 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 1800000 | |||
| Director | Shepherd, Stephen |
Kamo Whangārei Northland 0112 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartland, Leigh |
Whau Valley Whangarei 0112 New Zealand |
23 Sep 2015 - 22 Mar 2021 |
| Individual | Smith, Ian Wilson |
Khandallah Wellington 6035 New Zealand |
19 Dec 2018 - 22 Mar 2021 |
| Individual | Hartland, Leigh |
Whau Valley Whangarei 0112 New Zealand |
23 Sep 2015 - 22 Mar 2021 |
Stephen Shepherd - Director
Appointment date: 22 Jul 2013
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 Apr 2015
Ian Wilson Smith - Director
Appointment date: 18 Dec 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Dec 2018
Richard David Teal - Director
Appointment date: 18 Dec 2018
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 18 Dec 2018
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