General information

Sheen Investments Limited

Type: NZ Limited Company (Ltd)
9429036076840
New Zealand Business Number
1284635
Company Number
Registered
Company Status
M691035 - 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. 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
Contact info
64 021 758122
Phone (Phone)
philrandle1@gmail.com
Email
No website
Website
Directors
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
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
15 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Philip Alexander Randle
Individual
Rd5
Warkworth
20 Mar 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Annabelle Helen Guinness
Individual
Rd5
Warkworth
20 Mar 2003 - current
Location
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