Sheffield North Island Limited
Type: NZ Limited Company (Ltd)Sheffield North Island Limited (issued a business number of 9429032288995) was started on 22 Apr 2009. 9 addresess are currently in use by the company: Level 14, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 10, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up to 12 Aug 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Taylor, Ian Graydon (an individual) located at Devonport, Auckland postcode 0624. "Executive search service" (business classification N721140) is the classification the ABS issued Sheffield North Island Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 5621, Victoria Street West, Auckland, 1141 | Postal | 22 Mar 2021 |
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Aug 2021 |
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Office & delivery | 30 Mar 2022 |
| Level 14, 41 Shortland Street, Auckland, 1010 | Office & delivery | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Graydon Taylor
Devonport, Auckland, 0624
Address used since 20 May 2022
Devonport, Auckland, 0624
Address used since 23 Mar 2015 |
Director | 22 Apr 2009 - current |
|
Christien Winter
Mission Bay, Auckland, 1071
Address used since 01 Jun 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 22 Apr 2009 - 25 Jun 2021 |
|
John Wells
Remuera, Auckland, 1050
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 31 Mar 2018 |
| Type | Used since | |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Office & delivery | 09 Mar 2023 |
| Level 14, 41 Shortland Street, Auckland, 1010 | Registered & service | 17 Mar 2023 |
| Level 14, Aig Building , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 10 Apr 2012 - 12 Aug 2021 |
| Level 10, Gen-i Tower, 66 Wyndham Street, Auckland 1010 | Registered & physical | 19 Aug 2009 - 10 Apr 2012 |
| Level 22, Asb Bank Building, 135 Albert Street, Auckland City 1010 | Registered & physical | 17 Jul 2009 - 19 Aug 2009 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 05 May 2009 - 17 Jul 2009 |
| Level 22, Asb Centre, 135 Albert Street, Auckland | Registered & physical | 22 Apr 2009 - 05 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ian Graydon Individual |
Devonport Auckland 0624 |
22 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Christien Individual |
Mission Bay Auckland 1071 |
22 Apr 2009 - 25 Jun 2021 |
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
|
Wise Move Consulting Limited Level 4 |
|
Life Recruitment Limited Level 4, 52 Symonds Street |
|
Recruitment Plus Limited 17b Farnham Street |
|
Progression Hr Limited 14-16 Maidstone Street |
|
Rothbury Kinross Limited 8 Murdoch Road |
|
Frank Tkh Limited 8 Murdoch Road |