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Sh 16 Limited

Type: NZ Limited Company (Ltd)
9429035815716
NZBN
1377983
Company Number
Registered
Company Status
Current address
10/30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered address used since 09 Jul 2019

Sh 16 Limited was started on 27 Aug 2003 and issued a business number of 9429035815716. The registered LTD company has been supervised by 5 directors: Nicola Louise Bakker - an active director whose contract began on 03 Jun 2008,
Wayne Paul Boocock - an active director whose contract began on 02 Jul 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 27 Aug 2003 and was terminated on 06 Jul 2018,
Geoffrey Garrett Young - an inactive director whose contract began on 30 Sep 2003 and was terminated on 30 Sep 2017,
Wayne Paul Boocock - an inactive director whose contract began on 30 Sep 2003 and was terminated on 21 Sep 2011.
As stated in our information (last updated on 09 Aug 2020), the company filed 1 address: 10/30 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, registered).
Up until 09 Jul 2019, Sh 16 Limited had been using 30 Foundry Road, Silverdale, Silverdale as their registered address.
A total of 900 shares are issued to 2 groups (2 shareholders in total). In the first group, 873 shares are held by 1 entity, namely:
Dp Boocock No 1 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 3 per cent shares (exactly 27 shares) and includes
Nicola Bakker - located at Murrays Bay, North Shore City.

Addresses

Previous addresses

Address: 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 02 Apr 2019 to 09 Jul 2019

Address: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 08 Aug 2018 to 02 Apr 2019

Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 10 Mar 2011 to 08 Aug 2018

Address: 4 Huntly Road, Campbells Bay, Auckland New Zealand

Physical & registered address used from 27 Aug 2003 to 10 Mar 2011

Contact info
64 21 2237538
Phone
niki@samltd.co.nz
Email
www.sh16.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 873
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 27
Director Nicola Louise Bakker Murrays Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Paul Boocock Red Beach
Red Beach
0932
New Zealand
Individual Robin John Kelly Milford

New Zealand
Individual John Craig Boocock Manly
Whangaparaoa
0930
New Zealand
Individual John Craig Boocock Manly
Whangaparaoa
0930
New Zealand
Individual Martin Erik Bakker Murrays Bay
North Shore City, Auckland

New Zealand
Individual Jeremy Paul Austin Dillon Rd 4
Albany
0794
New Zealand
Individual Jeremy Paul Austin Dillon Campbells Bay
Auckland
Individual Jeremy Paul Austin Dillon Rd 4
Albany
0794
New Zealand
Individual Jeremy Paul Austin Dillon Rd 4
Albany
0794
New Zealand
Individual Jeremy Paul Austin Dillon Campbells Bay
Auckland
Individual Geoffrey Garrett Young Whenupai

New Zealand
Individual Martin Erik Bakker Murrays Bay
North Shore City, Auckland

New Zealand
Individual Nicola Louise Bakker Murrays Bay
North Shore City

New Zealand
Individual Robin John Kelly Milford

New Zealand
Individual John Craig Boocock Manly
Whangaparaoa
0930
New Zealand
Individual Nicola Louise Bakker Murrays Bay
North Shore City

New Zealand
Individual Wayne Paul Boocock Red Beach
Red Beach
0932
New Zealand
Other Hibiscus Independent Trustees 2006 Ltd Hillary Square
Orewa, Auckland
Individual Wayne Paul Boocock Red Beach
Red Beach
0932
New Zealand
Individual Andrea Mary Bartlett-young Whenuapai

New Zealand
Individual Lynley Anne Bartlett Whenuapai

New Zealand
Directors

Nicola Louise Bakker - Director

Appointment date: 03 Jun 2008

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 18 Feb 2010


Wayne Paul Boocock - Director

Appointment date: 02 Jul 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 Jul 2018


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 06 Jul 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2016


Geoffrey Garrett Young - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 30 Sep 2017

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 18 Feb 2010


Wayne Paul Boocock - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 21 Sep 2011

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 18 Feb 2010

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