General information

Shera Road Limited

Type: NZ Limited Company (Ltd)
9429038872440
New Zealand Business Number
580508
Company Number
Registered
Company Status
061195297
GST Number

Shera Road Limited (issued an NZBN of 9429038872440) was started on 09 Mar 1993. 4 addresses are in use by the company: 16 Arney Road, Remuera, Auckland, 1050 (type: office, delivery). Whk Gosling Chapman, A Division Of Whk (Nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland had been their physical address, until 12 Aug 2015. Shera Road Limited used more aliases, namely: Image Net (1994) Limited from 05 Feb 2008 to 12 Apr 2012, Image Net Limited (20 Apr 1993 to 05 Feb 2008) and Quicknet Limited (09 Mar 1993 - 20 Apr 1993). 530600 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 76 shares (0.01% of shares), namely:
Peoples, James Francis (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (24 shares); it includes
Peoples, Janice Ann (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (530500 shares, 99.98%) belongs to 3 entities, namely:
Peoples, Janice Ann, located at Remuera, Auckland (an individual),
Peoples, John Joseph, located at Titirangi, Auckland (an individual),
Peoples, James Francis, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
16 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 12 Aug 2015
16 Arney Road, Remuera, Auckland, 1050 Office & delivery 24 Aug 2021
Contact info
64 9 5207985
Phone (Phone)
PEOPLES.JAMESJAN@GMAIL.COM
Email
peoples.jamesjan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Francis Peoples
Remuera, Auckland, 1050
Address used since 19 Aug 2003
Director 29 Aug 1997 - current
William King
Mosman, Nsw Australia,
Address used since 09 Mar 1993
Director 09 Mar 1993 - 29 Aug 1997
Grant Kelvin Blanchard
Frenches Forest, Nsw 2086, Australia,
Address used since 09 Mar 1993
Director 09 Mar 1993 - 29 Aug 1997
Addresses
Principal place of activity
142 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 Physical & registered 31 Aug 2007 - 12 Aug 2015
Horwath Porter Wigglesworth, Level 14 Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland Registered 24 Aug 2004 - 31 Aug 2007
Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Physical 20 Oct 1997 - 31 Aug 2007
Level 14, 55-65 Shortland Street, Auckland Registered 07 Feb 1997 - 24 Aug 2004
Level 10, Barclays House, 70 Shortland Street, Auckland Registered 07 Sep 1996 - 07 Feb 1997
Financial Data
Financial info
530600
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Peoples, James Francis
Individual
Remuera
Auckland
09 Mar 1993 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Peoples, Janice Ann
Individual
Remuera
Auckland
09 Mar 1993 - current
Shares Allocation #3 Number of Shares: 530500
Shareholder Name Address Period
Peoples, Janice Ann
Individual
Remuera
Auckland
09 Mar 1993 - current
Peoples, John Joseph
Individual
Titirangi
Auckland
09 Mar 1993 - current
Peoples, James Francis
Individual
Remuera
Auckland
1050
09 Mar 1993 - current
Location