General information
Sheffield Building Solutions Limited
Type: NZ Limited Company (Ltd)9429031055482
New Zealand Business Number
3427213
Company Number
Registered
Company Status
Sheffield Building Solutions Limited (issued a business number of 9429031055482) was registered on 16 Jun 2011. 7 addresess are in use by the company: Flat 1, 75H Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 23 Neville Street, Warkworth, Warkworth had been their registered address, until 01 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sheffield, John Mark (a director) located at Henderson Valley, Auckland postcode 0612. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Office & delivery | 10 Apr 2019 |
| Po Box 113, Warkworth, Warkworth, 0941 | Postal | 10 Apr 2019 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 01 May 2020 |
| Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 17 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Sheffield
Henderson Valley, Auckland, 0612
Address used since 01 Mar 2023
Henderson, Auckland, 0612
Address used since 07 Mar 2022
Rd 1, Waiheke Island, 1971
Address used since 25 Mar 2019
Red Beach, Red Beach, 0932
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 17 Mar 2023 |
Principal place of activity
| 23 Neville Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical | 18 Sep 2018 - 01 May 2020 |
| 9a Durness Place, Red Beach, 0910 | Registered & physical | 05 Jun 2018 - 18 Sep 2018 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 16 Jun 2011 - 05 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, John Mark Director |
Henderson Valley Auckland 0612 |
16 Jun 2011 - current |
Location
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