Shed House Limited, a registered company, was started on 22 Oct 2008. 9429032510515 is the NZBN it was issued. This company has been supervised by 3 directors: Michael Christopher Broadhead - an active director whose contract started on 23 Aug 2023,
Christopher Keith Broadhead - an inactive director whose contract started on 22 Oct 2008 and was terminated on 23 Aug 2023,
Judith Ann Broadhead - an inactive director whose contract started on 22 Oct 2008 and was terminated on 23 Aug 2023.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Shed House Limited had been using 55 Theodosia Street, Timaru as their registered address until 30 Oct 2018.
Previous names used by the company, as we identified at BizDb, included: from 08 Nov 2016 to 22 Nov 2021 they were called Acero Homes Limited, from 16 Jul 2013 to 08 Nov 2016 they were called Broadhead Holdings Limited and from 22 Oct 2008 to 16 Jul 2013 they were called Kiwispan Mid Canterbury Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 990 shares (99 per cent). Finally there is the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 30 Oct 2012 to 30 Oct 2018
Address: At The Offices Of Paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru New Zealand
Registered & physical address used from 22 Oct 2008 to 30 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Broadhead, Christopher Keith |
Timaru |
22 Oct 2008 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Broadhead, Christopher Keith |
Timaru |
22 Oct 2008 - |
Individual | Broadhead, Judith Ann |
Timaru |
22 Oct 2008 - |
Individual | Johnston, Paul Alexander |
Timaru New Zealand |
22 Oct 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Broadhead, Judith Ann |
Timaru |
22 Oct 2008 - |
Michael Christopher Broadhead - Director
Appointment date: 23 Aug 2023
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 23 Aug 2023
Christopher Keith Broadhead - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 23 Aug 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 30 Sep 2009
Judith Ann Broadhead - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 23 Aug 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 30 Sep 2009
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