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Red Shed 2016 Limited

Type: NZ Limited Company (Ltd)
9429041669389
NZBN
5646951
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 23 Mar 2015
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Warkworth

New Zealand
Director Cleave, Melanie June Simpson Rd 5
Kawakawa Bay
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Warkworth

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cleave, Melanie June Simpson Rd 5
Kawakawa Bay
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simpson, Melanie June Rd 3
Papakura
2583
New Zealand
Directors

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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