Shelf 70 Limited, a registered company, was registered on 11 Mar 2013. 9429030317284 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Martin Cavan Mc Leod Forde - an active director whose contract started on 11 Mar 2013,
Ben John Stone - an inactive director whose contract started on 10 Apr 2013 and was terminated on 20 Apr 2016,
Jonathan Wright - an inactive director whose contract started on 01 Jul 2015 and was terminated on 16 Feb 2016.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 6 Asb House., 248 Cumberland Street, Dunedin, 9058 (type: registered, physical).
Shelf 70 Limited had been using 5Th Floor Westpac Trust Building, 106 George Street, Dunedin as their physical address up until 27 Oct 2017.
Previous names used by the company, as we found at BizDb, included: from 26 May 2020 to 26 May 2020 they were called Shelf007 Limited, from 08 Apr 2019 to 26 May 2020 they were called Southbuild Limited and from 07 Mar 2013 to 08 Apr 2019 they were called Superbuild South Limited.
A single entity owns all company shares (exactly 100 shares) - Genesis Investments Limited - located at 9058, South Dunedin, Dunedin.
Previous address
Address: 5th Floor Westpac Trust Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Mar 2013 to 27 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Genesis Investments Limited Shareholder NZBN: 9429041115442 |
South Dunedin Dunedin 9012 New Zealand |
02 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 10 Apr 2013 | |
| Entity | Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 10 Apr 2013 | |
| Entity | Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 10 Apr 2013 | |
| Director | Forde, Martin Cavan Mc Leod |
Reid Road Dunedin 9012 New Zealand |
10 Apr 2013 - 02 Apr 2015 |
| Entity | Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 10 Apr 2013 |
Martin Cavan Mc Leod Forde - Director
Appointment date: 11 Mar 2013
Address: Reid Road, Dunedin, 9012 New Zealand
Address used since 13 Aug 2014
Ben John Stone - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 20 Apr 2016
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 13 Aug 2014
Jonathan Wright - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 16 Feb 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Jul 2015
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street
Sam Guest Law Trustees Limited
248 Cumberland Street