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Shed House Limited

Type: NZ Limited Company (Ltd)
9429032510515
NZBN
2183610
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Broadhead, Christopher Keith Timaru
Shares Allocation #2 Number of Shares: 990
Individual Broadhead, Christopher Keith Timaru
Individual Broadhead, Judith Ann Timaru
Individual Johnston, Paul Alexander Timaru

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Broadhead, Judith Ann Timaru
Directors

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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