Sharod International Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hector Rodney Clark Individual |
Tauranga Tauranga 3110 |
02 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Kathleen Clark Individual |
Tauranga Tauranga 3110 |
02 Mar 2007 - current |
| 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 |
 |
Uno Loco Australia Limited 1 Woodward Road |
|
Wan Xing Group Limited 955 New North Road |
|
Happytime Bbq Restaurant Limited Shop 8, 955 New North Road |
|
Sea World Limited Unit 1, 955 New North Road |
|
Specialized Projects Limited 11 Woodward Road |
|
Ljk Holdings Limited 13b Woodward Road |