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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7950 | |||
Individual | Yallop, Matthew John |
Devonport Auckland 0624 New Zealand |
20 May 2013 - |
Director | Yallop, Matthew John |
Devonport Auckland 0624 New Zealand |
20 May 2013 - |
Shares Allocation #2 Number of Shares: 7949 | |||
Director | Smith, Fraser Michael |
Hamilton East Hamilton 3216 New Zealand |
20 May 2013 - |
Individual | Lyon, Megan Joan |
Hamilton East Hamilton 3216 New Zealand |
20 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Fraser Michael |
Hamilton East Hamilton 3216 New Zealand |
20 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marawhara Holdings Limited Shareholder NZBN: 9429034274729 Company Number: 1775763 |
Devonport Auckland 0624 New Zealand |
20 May 2013 - 22 Dec 2023 |
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
Fsl International Limited
27 Plunket Terrace
Hammertron Ultimate Incorporated
8 Fergusson Street
Team Rocket Holdings Limited
36 Plunket Terrace
Percolate Limited
36 Plunket Terrace
Brigada Limited
36 Plunket Terrace
Advanced Design & Modelling Limited
46 Jellicoe Drive
Du Toit Limited
Flat 3, 7 Hammond Street
Hydra Software Limited
318 Grey Street
Msi Consultancy Limited
102 Pembroke Street
Pear Limited
19 Naylor St
Sleepy Dragon Software Limited
149a Grey Street
Waiktech Limited
5 Dowding Street