Sheen Investments Limited
Type: NZ Limited Company (Ltd)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 30 May 2025.
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, Annabelle Helen Individual |
Rd5 Warkworth |
20 Mar 2003 - 16 Aug 2023 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
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Auric Consulting Limited Level 1, 49 Victoria Rd |
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