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SH1 LIMITED

Removed
NZBN 9429038135729 · NZ Company No. 847892 · NZ Limited Company · Incorporated 21 Mar 1997

Sh1 Limited was incorporated on 21 March 1997 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429038135729
Company Number
847892
Company Name
SH1 LIMITED
Previously Known As
SCREENTIME HOLDINGS LIMITED
before 14 June 2012, Thursday

SCREENTIME NEW ZEALAND LIMITED
before 29 January 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 March 1997 (Friday)
Status
Removed
Status History
Removed as of 29 April 2016 (Friday)
Registered as of 21 March 1997 (Friday)
Registered Office
68 Sale Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
68 Sale Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 23 March 1997 to 18 September 2003
    C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 18 September 2003 to 28 June 2012
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland, NZ

Principal Place of Business

  1. From 11 April 2000 to 18 September 2003
    C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 18 September 2003 to 28 June 2012
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland, NZ

Company Directors

2 listed
DM
Desmond James MONAGHAN
Appointed 21 Mar 1997 · 2505 The Highgate, 127 Kent Street, Millers Point, Nsw, AU, 2000
RC
Robert Bernard Bryden CAMPBELL
Appointed 21 Mar 1997 · 53 Moruben Road, Mosman, N S W 2086, AU

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
84 shares (8.40%)
Robert Bernard CAMPBELL
53 Moruben Road, Balmoral
Share allocation 2
166 shares (16.60%)
Kent Street Group Pty Limited
C/- Weston Woodley & Robertson, Level 18, 201 Elisabeth Street, Sydney
Share allocation 3
250 shares (25%)
Bob Campbell Media Pty Limited
53 Moruben Road, Balmoral
Share allocation 4
500 shares (50%)
Capital Investment Pty Limited
531 Kent Street, Sydney