General information
Shepheard Holdings Limited
Type: NZ Limited Company (Ltd)9429034250990
New Zealand Business Number
1783515
Company Number
Registered
Company Status
Shepheard Holdings Limited (issued an NZ business number of 9429034250990) was incorporated on 22 Mar 2006. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shepheard, Jamie Ryan (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Ryan Shepheard
Mount Eden, Auckland, 1024
Address used since 17 Oct 2018
Sandringham, Auckland, 1041
Address used since 05 May 2006 |
Director | 22 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 22 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 25 May 2007 - 22 Mar 2011 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical & registered | 22 Mar 2006 - 25 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepheard, Jamie Ryan Individual |
Mount Eden Auckland 1024 |
22 Mar 2006 - current |
Location
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