Sheffield Building Solutions Limited was registered on 16 Jun 2011 and issued an NZ business identifier of 9429031055482. The registered LTD company has been supervised by 1 director, named John Mark Sheffield - an active director whose contract started on 16 Jun 2011.
As stated in BizDb's data (last updated on 08 Apr 2024), this company registered 4 addresses: Flat 1, 75H Corinthian Drive, Albany, Auckland, 0632 (registered address),
Flat 1, 75H Corinthian Drive, Albany, Auckland, 0632 (service address),
21 Neville Street, Warkworth, Warkworth, 0910 (physical address),
21 Neville Street, Warkworth, Warkworth, 0910 (registered address) among others.
Up until 01 May 2020, Sheffield Building Solutions Limited had been using 23 Neville Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sheffield, John Mark (a director) located at Henderson Valley, Auckland postcode 0612.
Other active addresses
Address #4: Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 17 Mar 2023
Principal place of activity
23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 18 Sep 2018 to 01 May 2020
Address #2: 9a Durness Place, Red Beach, 0910 New Zealand
Registered & physical address used from 05 Jun 2018 to 18 Sep 2018
Address #3: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 16 Jun 2011 to 05 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sheffield, John Mark |
Henderson Valley Auckland 0612 New Zealand |
16 Jun 2011 - |
John Mark Sheffield - Director
Appointment date: 16 Jun 2011
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Mar 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Mar 2022
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 25 Mar 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Jun 2011
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