General information

Sharwood Marketing Limited

Type: NZ Limited Company (Ltd)
9429038708831
New Zealand Business Number
625244
Company Number
Registered
Company Status

Sharwood Marketing Limited (NZBN 9429038708831) was incorporated on 05 Apr 1994. 2 addresses are currently in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: physical, registered). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up to 09 Apr 2019. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2800 shares (56% of shares), namely:
Smith, Wayne Robert (an individual) located at Henderson, Waitakere postcode 0612. In the second group, a total of 1 shareholder holds 44% of all shares (2200 shares); it includes
Smith, Dorothy (an individual) - located at Henderson, Waitakere. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
48 Maki Street, Office 28, Westgate, Auckland, 0814 Physical & registered & service 09 Apr 2019
Directors
Name and Address Role Period
Wayne Robert Smith
Henderson, Auckland, 0612
Address used since 01 Apr 2016
Director 05 Apr 1994 - current
Dorothy Smith
Henderson, Auckland, 0612
Address used since 01 Apr 2016
Director 05 Apr 1994 - current
Gordon Russell Smith
Glendene,
Address used since 05 Apr 1994
Director 05 Apr 1994 - 10 Nov 1994
Addresses
Previous address Type Period
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Registered & physical 08 Jun 2017 - 09 Apr 2019
Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 Registered & physical 21 Apr 2011 - 08 Jun 2017
Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Registered 23 Aug 1999 - 21 Apr 2011
32 Lincoln Road, Henderson, Auckland Registered & physical 23 Aug 1999 - 23 Aug 1999
Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Physical 23 Aug 1999 - 21 Apr 2011
411 Great North Road, Henderson Registered 24 Mar 1998 - 23 Aug 1999
15 Dallow Place, Glendene, Auckland Physical 24 Mar 1998 - 23 Aug 1999
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Smith, Wayne Robert
Individual
Henderson
Waitakere
0612
05 Apr 1994 - current
Shares Allocation #2 Number of Shares: 2200
Shareholder Name Address Period
Smith, Dorothy
Individual
Henderson
Waitakere
0612
05 Apr 1994 - current
Location
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