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Farmshed Labs Limited

Type: NZ Limited Company (Ltd)
9429030219182
NZBN
4448656
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
27 Plunket Terrace
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 31 Oct 2017

Farmshed Labs Limited was incorporated on 20 May 2013 and issued an NZBN of 9429030219182. The registered LTD company has been run by 2 directors: Fraser Michael Smith - an active director whose contract started on 20 May 2013,
Matthew John Yallop - an inactive director whose contract started on 20 May 2013 and was terminated on 04 Feb 2024.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: 27 Plunket Terrace, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up until 31 Oct 2017, Farmshed Labs Limited had been using 57 Spring Street, Tauranga, Tauranga as their physical address.
A total of 15900 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 7950 shares are held by 2 entities, namely:
Yallop, Matthew John (an individual) located at Devonport, Auckland postcode 0624,
Yallop, Matthew John (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 2 shareholders, holds 49.99 per cent shares (exactly 7949 shares) and includes
Smith, Fraser Michael - located at Hamilton East, Hamilton,
Lyon, Megan Joan - located at Hamilton East, Hamilton.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Fraser Michael, located at Hamilton East, Hamilton (a director). Farmshed Labs Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Dec 2016 to 31 Oct 2017

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 20 May 2013 to 13 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 15900

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7950
Individual Yallop, Matthew John Devonport
Auckland
0624
New Zealand
Director Yallop, Matthew John Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 7949
Director Smith, Fraser Michael Hamilton East
Hamilton
3216
New Zealand
Individual Lyon, Megan Joan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Fraser Michael Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marawhara Holdings Limited
Shareholder NZBN: 9429034274729
Company Number: 1775763
Devonport
Auckland
0624
New Zealand
Directors

Fraser Michael Smith - Director

Appointment date: 20 May 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Jun 2015


Matthew John Yallop - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 04 Feb 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 May 2013

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