Sheffield Group Limited

Sheffield Group Limited, a registered company, was started on 23 Apr 2009. 9429032290530 is the business number it was issued. "Executive search service" (ANZSIC N721140) is how the company has been classified. This company has been managed by 6 directors: Ian Graydon Taylor - an active director whose contract started on 23 Apr 2009,
Michael Innes Stenhouse - an active director whose contract started on 23 Apr 2009,
Katy Noll Anquetil - an active director whose contract started on 12 Aug 2022,
Colin Mathieson - an active director whose contract started on 12 Aug 2022,
Christien Winter - an inactive director whose contract started on 23 Apr 2009 and was terminated on 25 Jun 2021.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 6 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 Group Limited had been using Level 14, Aig Building, 41 Shortland Street, Auckland as their registered address up until 17 Mar 2023.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50 per cent).

Other active addresses

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

Delivery address used from 30 Mar 2022

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

Office & delivery address used from 09 Mar 2023

Address #6: 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 14, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 12 Aug 2021 to 17 Mar 2023

Address #2: Level 10, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2012 to 12 Aug 2021

Address #3: Level 10, Gen-i Tower, 66 Wyndham Street, Auckland 1010 New Zealand

Physical & registered address used from 19 Aug 2009 to 10 Apr 2012

Address #4: Level 22, Asb Bank Building, 135 Albert Street, Auckland 1010

Physical & registered address used from 17 Jul 2009 to 19 Aug 2009

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

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

Address #6: Level 22, Asb Centre, 135 Albert Street, Auckland

Physical & registered address used from 23 Apr 2009 to 05 May 2009

Previous Shareholders

Ian Graydon Taylor - Director

Appointment date: 23 Apr 2009

Michael Innes Stenhouse - Director

Appointment date: 23 Apr 2009

Katy Noll Anquetil - Director

Appointment date: 12 Aug 2022

Colin Mathieson - Director

Appointment date: 12 Aug 2022

Christien Winter - Director (Inactive)

Appointment date: 23 Apr 2009

Termination date: 25 Jun 2021

John Wells - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 13 Aug 2010