Sheen Investments Limited (issued an NZ business identifier of 9429036076840) was launched on 20 Mar 2003. 1 address is in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). Commercial Business Services, 49 Victoria Street, Devonport, Auckland had been their registered address, up to 19 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Philip Randle (an individual) located at Rd5, Warkworth. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Annabelle Guinness (an individual) - located at Rd5, Warkworth. "M691035 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 21 Mar 2022.
Current address | Type | Used since |
---|---|---|
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 19 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Annabelle Helen Guinness
Rd 5, Warkworth, 0985
Address used since 22 Apr 2010 |
Director | 20 Mar 2003 - current |
Philip Alexander Randle
Rd 5, Warkworth, 0985
Address used since 22 Apr 2010 |
Director | 20 Mar 2003 - current |
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 |
---|---|---|
Philip Alexander Randle Individual |
Rd5 Warkworth |
20 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Annabelle Helen Guinness Individual |
Rd5 Warkworth |
20 Mar 2003 - current |
![]() |
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 |
Dark Sky NZ Limited 9 Castle Drive |
Auckland Mathematics And Computation Limited 16 Wallace Street |
Ecogis Limited Suite 1, 15 Mercari Way |
Aquaculture Carbon NZ Limited 522 Sh 16 |