Sheen Investments Limited, a registered company, was registered on 20 Mar 2003. 9429036076840 is the NZ business identifier it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company has been categorised. The company has been supervised by 2 directors: Philip Alexander Randle - an active director whose contract started on 20 Mar 2003,
Annabelle Helen Guinness - an inactive director whose contract started on 20 Mar 2003 and was terminated on 16 Aug 2023.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: postal, office).
Sheen Investments Limited had been using Commercial Business Services, 49 Victoria Street, Devonport, Auckland as their registered address until 19 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Randle, Philip Alexander - located at 0624, Rd5, Warkworth.
Principal place of activity
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Commercial Business Services, 49 Victoria Street, Devonport, Auckland New Zealand
Registered address used from 28 Apr 2006 to 19 Sep 2018
Address #2: 49 Victoria Street, Devonport, Auckland New Zealand
Physical address used from 28 Apr 2006 to 19 Sep 2018
Address #3: Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth
Registered & physical address used from 22 Sep 2003 to 28 Apr 2006
Address #4: Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth
Physical & registered address used from 20 Mar 2003 to 22 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Randle, Philip Alexander |
Rd5 Warkworth |
20 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guinness, Annabelle Helen |
Rd5 Warkworth |
20 Mar 2003 - 16 Aug 2023 |
Philip Alexander Randle - Director
Appointment date: 20 Mar 2003
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Apr 2010
Annabelle Helen Guinness - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 16 Aug 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Apr 2010
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