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Sheffield North Island Limited

Type: NZ Limited Company (Ltd)
9429032288995
NZBN
2232849
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
P O Box 5621
Victoria Street West
Auckland 1141
New Zealand
Postal address used since 22 Mar 2021
Level 14, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Aug 2021
Level 14, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 30 Mar 2022

Sheffield North Island Limited, a registered company, was registered on 22 Apr 2009. 9429032288995 is the NZBN it was issued. "Executive search service" (ANZSIC N721140) is how the company has been classified. This company has been supervised by 3 directors: Ian Graydon Taylor - an active director whose contract started on 22 Apr 2009,
Christien Winter - an inactive director whose contract started on 22 Apr 2009 and was terminated on 25 Jun 2021,
John Wells - an inactive director whose contract started on 16 Aug 2010 and was terminated on 31 Mar 2018.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: Level 14, 41 Shortland Street, Auckland, 1010 (registered address),
Level 14, 41 Shortland Street, Auckland, 1010 (service address),
Level 14, 41 Shortland Street, Auckland, 1010 (office address),
Level 14, 41 Shortland Street, Auckland, 1010 (delivery address) among others.
Sheffield North Island Limited had been using Level 10, Chorus House, 66 Wyndham Street, Auckland as their registered address until 12 Aug 2021.
A single entity controls all company shares (exactly 1000 shares) - Taylor, Ian Graydon - located at 1010, Devonport, Auckland.

Addresses

Other active addresses

Address #4: Level 14, 41 Shortland Street, Auckland, 1010 New Zealand

Office & delivery address used from 09 Mar 2023

Address #5: Level 14, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 17 Mar 2023

Principal place of activity

Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2012 to 12 Aug 2021

Address #2: Level 10, Gen-i Tower, 66 Wyndham Street, Auckland 1010 New Zealand

Registered & physical address used from 19 Aug 2009 to 10 Apr 2012

Address #3: Level 22, Asb Bank Building, 135 Albert Street, Auckland City 1010

Registered & physical address used from 17 Jul 2009 to 19 Aug 2009

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 05 May 2009 to 17 Jul 2009

Address #5: Level 22, Asb Centre, 135 Albert Street, Auckland

Registered & physical address used from 22 Apr 2009 to 05 May 2009

Contact info
64 9 3773119
25 Mar 2019 Phone
accounts@sheffield.co.nz
25 Mar 2019 Email
www.sheffield.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Ian Graydon Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winter, Christien Mission Bay
Auckland
1071
New Zealand
Directors

Ian Graydon Taylor - Director

Appointment date: 22 Apr 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 May 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Mar 2015


Christien Winter - Director (Inactive)

Appointment date: 22 Apr 2009

Termination date: 25 Jun 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


John Wells - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 31 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2010

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