General information

Sheen Investments Limited

Type: NZ Limited Company (Ltd)
9429036076840
New Zealand Business Number
1284635
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description

Sheen Investments Limited (issued an NZ business identifier of 9429036076840) was launched on 20 Mar 2003. 5 addresess are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: postal, office). Commercial Business Services, 49 Victoria Street, Devonport, Auckland had been their registered address, up to 19 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Randle, Philip Alexander (an individual) located at Rd5, Warkworth. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the category the Australian Bureau of Statistics issued Sheen Investments Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Physical & registered & service 19 Sep 2018
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Postal & office & delivery 08 Jul 2019
Contact info
64 021 758122
Phone (Phone)
philrandle1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Alexander Randle
Rd 5, Warkworth, 0985
Address used since 22 Apr 2010
Director 20 Mar 2003 - current
Annabelle Helen Guinness
Rd 5, Warkworth, 0985
Address used since 22 Apr 2010
Director 20 Mar 2003 - 16 Aug 2023
Addresses
Principal place of activity
Level 1, 49 Victoria Road , Devonport , Auckland , 0624
Previous address Type Period
Commercial Business Services, 49 Victoria Street, Devonport, Auckland Registered 28 Apr 2006 - 19 Sep 2018
49 Victoria Street, Devonport, Auckland Physical 28 Apr 2006 - 19 Sep 2018
Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth Registered & physical 22 Sep 2003 - 28 Apr 2006
Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth Physical & registered 20 Mar 2003 - 22 Sep 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Randle, Philip Alexander
Individual
Rd5
Warkworth
20 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Guinness, Annabelle Helen
Individual
Rd5
Warkworth
20 Mar 2003 - 16 Aug 2023
Location
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