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General information

Sheff Limited

Type: NZ Limited Company (Ltd)
9429033478333
New Zealand Business Number
1929327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sheff Limited (issued a business number of 9429033478333) was launched on 04 Apr 2007. 4 addresses are currently in use by the company: Snell Apt F72,11 Commodore Drive, Lynfield, Auckland, 1041 (type: registered, service). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, up to 03 Dec 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (66.67% of shares), namely:
Sheffield, Doreen Ethne (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Pownall, Geoffrey Stewart (an individual) - located at Lynfield, Auckland. The Businesscheck information was last updated on 10 Jun 2025.

Current address Type Used since
8a Lifford Place, Mount Roskill, Auckland, 1041 Physical & registered & service 03 Dec 2014
Snell Apt F72,11 Commodore Drive, Lynfield, Auckland, 1041 Registered & service 17 Mar 2025
Last updated:
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Stewart Pownall
Lynfield, Auckland, 1041
Address used since 08 Mar 2025
Mount Roskill, Auckland, 1041
Address used since 12 Mar 2010
Director 04 Apr 2007 - current
Doreen Ethne Sheffield
Rd 5, Papakura, 2585
Address used since 17 Sep 2010
Director 04 Apr 2007 - current
Paul Andrew Sheffield
Rd 1, Papakura, 2580
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Peter Campbell Sheffield
Kawakawa Bay, Rd 5, Papakura 1750,
Address used since 04 Apr 2007
Director 04 Apr 2007 - 19 Jul 2007
Addresses
Principal place of activity
8a Lifford Place , Mount Roskill , Auckland , 1041
Previous address Type Period
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 16 Jul 2014 - 03 Dec 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 04 Apr 2011 - 16 Jul 2014
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 01 Apr 2011 - 04 Apr 2011
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Physical 01 Apr 2011 - 16 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 27 Sep 2010 - 01 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 19 Feb 2009 - 27 Sep 2010
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 29 Jan 2008 - 19 Feb 2009
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 04 Apr 2007 - 29 Jan 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Sheffield, Doreen Ethne
Individual 		Rd 5
Papakura
2585 		04 Apr 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pownall, Geoffrey Stewart
Individual 		Lynfield
Auckland
1041 		04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Sheffield, Peter Campbell
Individual 		Kawakawa Bay
Rd 5, Papakura 1750
 04 Apr 2007 - 04 Apr 2007
Location
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