General information

Sherwood Kitchens And Joinery Limited

Type: NZ Limited Company (Ltd)

9429036932245

New Zealand Business Number

1132757

Company Number

Registered

Company Status

Sherwood Kitchens and Joinery Limited (issued an NZ business identifier of 9429036932245) was started on 19 Apr 2001. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up to 04 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Russo, Sandra Kay (an individual) located at Maunu, Whangarei postcode 0110,
Angelo, Ercoli Allan (an individual) located at 5 Hunt Street, Whangarei,
Russo, Darren John (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Russo, Darren John (an individual) - located at Maunu, Whangarei. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Russo, Sandra Kay, located at Maunu, Whangarei (an individual). Our information was last updated on 25 Apr 2024.

Current address	Type	Used since
1st Floor, 5 Hunt Street, Whangarei, 0110	Registered & physical & service	04 Aug 2021

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Darren John Russo Maunu, Whangarei, 0110 Address used since 14 Feb 2014	Director	19 Apr 2001 - current
Sandra Kay Russo Maunu, Whangarei, 0110 Address used since 14 Feb 2014	Director	19 Apr 2001 - 16 May 2018

Addresses

Previous address	Type	Period
1st Floor, 5 Hunt Street, Whangarei	Registered & physical	07 Aug 2007 - 04 Aug 2021
E A Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei	Registered & physical	19 Apr 2001 - 07 Aug 2007

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Russo, Sandra Kay Individual	Maunu Whangarei 0110	15 Feb 2006 - current
Angelo, Ercoli Allan Individual	5 Hunt Street Whangarei	15 Feb 2006 - current
Russo, Darren John Individual	Maunu Whangarei 0110	15 Feb 2006 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Russo, Darren John Individual	Maunu Whangarei 0110	19 Apr 2001 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Russo, Sandra Kay Individual	Maunu Whangarei 0110	19 Apr 2001 - current

Location

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