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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Randle, Philip Alexander Individual |
Rd5 Warkworth |
20 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Guinness, Annabelle Helen Individual |
Rd5 Warkworth |
20 Mar 2003 - 16 Aug 2023 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |
Auric Consulting Limited Level 1, 49 Victoria Rd |
Origin Archaeology Limited 31a Bayswater Avenue |
Pro Code (nz) Limited Unit 2302 |
Dark Sky NZ Limited 9 Castle Drive |
Auckland Mathematics And Computation Limited 16 Wallace Street |
Microfossil Research Limited 31 Mont Le Grand Road |