SHARD RENTALS LIMITED

NZBN: 9429034874189
Shard Rentals Limited was incorporated on 11 April 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7728 days.
 
 
NZ Business Number
9429034874189
Company Number
1613459
Company Name
SHARD RENTALS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 April 2005 (Monday)
Status
Registered
Status History
Registered as of 11 April 2005 (Monday)
Registered Office
Matthew Underwood Limited
Level 6, 22 Panama Street
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Matthew Underwood Limited
Level 6, 22 Panama Street
Wellington Central
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 11 April 2005 (Monday) to 13 March 2008 (Thursday)
29 Friend Street, Karori, Wellington
From 13 March 2008 (Thursday) to 1 December 2009 (Tuesday)
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
From 1 December 2009 (Tuesday) to 21 June 2013 (Friday)
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011, NZ
From 21 June 2013 (Friday) to 23 May 2014 (Friday)
Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, NZ 6011
From 23 May 2014 (Friday) to 4 May 2016 (Wednesday)
Level 5 203-209 Willis Street, Wellington, NZ 6142

Address for Service

From 11 April 2005 (Monday) to 13 March 2008 (Thursday)
29 Friend Street, Karori, Wellington
From 13 March 2008 (Thursday) to 1 December 2009 (Tuesday)
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
From 1 December 2009 (Tuesday) to 21 June 2013 (Friday)
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011, NZ
From 21 June 2013 (Friday) to 23 May 2014 (Friday)
Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, NZ 6011
From 23 May 2014 (Friday) to 4 May 2016 (Wednesday)
Level 5 203-209 Willis Street, Wellington, NZ 6142

Company Directors

Appointed on 11 April 2005
Richard Graham COMPTON
3 Rawene Avenue, Westmere, Auckland, NZ, 1022
Appointed on 11 April 2005
Shane COMPTON
3 Rawene Avenue, Westmere, Auckland, NZ, 1022

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (1%)

Shane COMPTON
3 Rawene Avenue, Westmere, Auckland 1022
Shares Allocation 2
98 shares (98%)

Marguerite Anne BRETT
183a Portland Road, Remuera, Auckland

Richard COMPTON
3 Rawene Avenue, Westmere, Auckland 1022

Shane COMPTON
3 Rawene Avenue, Westmere, Auckland 1022
Shares Allocation 3
1 shares (1%)

Richard COMPTON
3 Rawene Avenue, Westmere, Auckland 1022
 
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