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General information

Sharod International Limited

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

Sharod International Limited (NZBN 9429039313584) was registered on 28 Jun 1989. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). Level 2, Woodward House, 1 Woodward Street, Auckland had been their physical address, until 03 Aug 2021. 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 3 entities and holds 98 shares (98% of shares), namely:
Clark, Sharon Kathleen (an individual) located at Tauranga, Tauranga postcode 3110,
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clark, Hector Rodney (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
Clark, Hector Rodney (an individual) - located at Tauranga, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Sharon Kathleen, located at Tauranga, Tauranga (an individual). Our information was last updated on 12 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, 3434 Registered & physical & service 03 Aug 2021
Last updated:
Directors
Name and Address Role Period
Hector Rodney Clark
Tauranga, Tauranga, 3110
Address used since 22 May 2019
22 Pakenham Street, Auckland Central, 1010
Address used since 02 May 2014
Director 01 May 1991 - current
Addresses
Previous address Type Period
Level 2, Woodward House, 1 Woodward Street, Auckland, 1140 Physical & registered 19 Jun 2012 - 03 Aug 2021
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
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clark, Sharon Kathleen
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
Clark, Hector Rodney
Individual 		Tauranga
Tauranga
3110 		02 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Hector Rodney
Individual 		Tauranga
Tauranga
3110 		02 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Sharon Kathleen
Individual 		Tauranga
Tauranga
3110 		02 Mar 2007 - current

Historic shareholders

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