General information

Sharod International Limited

Type: NZ Limited Company (Ltd)
9429039313584
New Zealand Business Number
437375
Company Number
Registered
Company Status

Sharod International Limited (NZBN 9429039313584) was registered on 28 Jun 1989. 1 address is in use by the company: Level 2, Woodward House, 1 Woodward Street, Auckland, 1140 (type: physical, registered). C/-Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 had been their physical address, until 19 Jun 2012. Sharod International Limited used other aliases, namely: Learning Consultants Limited from 28 Jun 1989 to 16 Sep 1991. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hector Clark (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sharon Clark (an individual) - located at Tauranga, Tauranga. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Sharon Clark, located at Tauranga, Tauranga (an individual),
Hector Clark, located at Tauranga, Tauranga (an individual),
Sw Trust Services Limited, located at Takapuna, Auckland (an entity). Our information was last updated on 03 Dec 2020.

Current address Type Used since
Level 2, Woodward House, 1 Woodward Street, Auckland, 1140 Physical & registered 19 Jun 2012
Directors
Name and Address Role Period
Hector Rodney Clark
22 Pakenham Street, Auckland Central, 1010
Address used since 02 May 2014
Tauranga, Tauranga, 3110
Address used since 22 May 2019
Director 01 May 1991 - current
Addresses
Previous address Type Period
C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 Physical & registered 26 Feb 2010 - 19 Jun 2012
Sheehan & Shaw Ltd, 6 Kitchener Street, Martinborough 5711 Registered & physical 21 Oct 2009 - 26 Feb 2010
151 Dominion Road, Mt Eden, Auckland Physical & registered 23 May 2003 - 21 Oct 2009
Level 5, 145 Symonds Street, Auckland Physical & registered 01 Jul 1997 - 23 May 2003
218 Manukau Road, Epsom, Auckland Registered 02 Feb 1994 - 01 Jul 1997
Malcolm Webster, 30 Grey St, Tauranga Registered 19 Nov 1991 - 02 Feb 1994
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hector Rodney Clark
Individual
Tauranga
Tauranga
3110
02 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharon Kathleen Clark
Individual
Tauranga
Tauranga
3110
02 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sharon Kathleen Clark
Individual
Tauranga
Tauranga
3110
02 Mar 2007 - current
Hector Rodney Clark
Individual
Tauranga
Tauranga
3110
02 Mar 2007 - current
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Family Clark
Individual
Rothesay Bay
Auckland
28 Jun 1989 - 02 Mar 2007
Location
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