General information

Sharwood Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038966552
New Zealand Business Number
552413
Company Number
Registered
Company Status

Sharwood Consultancy Limited (NZBN 9429038966552) was registered on 30 Jun 1992. 2 addresses are currently in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road, Avondale, Auckland had been their registered address, until 18 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Smith, Wayne Robert (an individual) located at Henderson, Waitakere postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Dorothy (an individual) - located at Henderson, Waitakere. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
48 Maki Street, Office 28, Westgate, Auckland, 0814 Registered & physical & service 18 Apr 2019
Directors
Name and Address Role Period
Wayne Robert Smith
Henderson, Waitakere, 0612
Address used since 23 Apr 2010
Director 30 Jun 1992 - current
Keily Gordon Smith
Glendene, Auckland,
Address used since 30 Jun 1992
Director 30 Jun 1992 - 01 Mar 1997
Addresses
Previous address Type Period
703 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 23 Mar 2017 - 18 Apr 2019
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Physical & registered 21 Mar 2011 - 23 Mar 2017
32 Lincoln Road, Henderson, Auckland Registered & physical 23 Aug 1999 - 23 Aug 1999
Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Registered 23 Aug 1999 - 21 Mar 2011
Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Physical 23 Aug 1999 - 21 Mar 2011
411 Great North Road, Henderson, Auckland Registered 24 Mar 1998 - 23 Aug 1999
15 Dallow Place, Glendene, Auckland Physical 24 Mar 1998 - 23 Aug 1999
15 Dallow Pl, Glendene, Auckland Registered 09 Nov 1993 - 24 Mar 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Wayne Robert
Individual
Henderson
Waitakere
0612
30 Jun 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Dorothy
Individual
Henderson
Waitakere
0612
30 Jun 1992 - current
Location
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