Red Shed 2016 Limited was launched on 23 Mar 2015 and issued an NZ business identifier of 9429041669389. The registered LTD company has been run by 2 directors: Melanie June Simpson Cleave - an active director whose contract began on 23 Mar 2015,
Melanie June Simpson - an active director whose contract began on 23 Mar 2015.
As stated in our data (last updated on 10 Apr 2024), the company uses 2 addresses: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Up until 10 Nov 2023, Red Shed 2016 Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
BizDb identified past names used by the company: from 23 Mar 2015 to 29 Mar 2016 they were named Ch Construction New Zealand Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth,
Cleave, Melanie June Simpson (a director) located at Rd 5, Kawakawa Bay postcode 2585.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Insight Legal Trustee Company Limited - located at Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cleave, Melanie June Simpson, located at Rd 5, Kawakawa Bay (a director). Red Shed 2016 Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 23 Mar 2015 to 10 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 |
Warkworth New Zealand |
23 Mar 2015 - |
Director | Cleave, Melanie June Simpson |
Rd 5 Kawakawa Bay 2585 New Zealand |
03 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 |
Warkworth New Zealand |
23 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cleave, Melanie June Simpson |
Rd 5 Kawakawa Bay 2585 New Zealand |
03 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Simpson, Melanie June |
Rd 3 Papakura 2583 New Zealand |
23 Mar 2015 - 03 Jun 2022 |
Melanie June Simpson Cleave - Director
Appointment date: 23 Mar 2015
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 01 Jun 2022
Melanie June Simpson - Director
Appointment date: 23 Mar 2015
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 23 Mar 2015
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