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Sheffield Nz Limited

Type: NZ Limited Company (Ltd)
9429032325355
NZBN
2224827
Company Number
Registered
Company Status
Current address
20 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 16 Dec 2021

Sheffield Nz Limited, a registered company, was launched on 01 Apr 2009. 9429032325355 is the NZBN it was issued. The company has been supervised by 3 directors: Rodney Lloyd Frizzell - an active director whose contract began on 01 Apr 2009,
Seth Jeremy Frizzell - an active director whose contract began on 03 Feb 2015,
Priscilla Jean Frizzell - an inactive director whose contract began on 01 Apr 2009 and was terminated on 03 Feb 2015.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 20 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Sheffield Nz Limited had been using 65 Woodcocks Road, Warkworth as their registered address until 16 Dec 2021.
Past names used by the company, as we established at BizDb, included: from 01 Apr 2009 to 03 Feb 2015 they were called Sheffield Blades Nz Limited.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 100 shares (10 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (10 per cent). Lastly there is the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 65 Woodcocks Road, Warkworth, 0941 New Zealand

Registered address used from 08 Apr 2009 to 16 Dec 2021

Address: 65 Woodcocks Road, Warkworth, 0941 New Zealand

Physical address used from 01 Apr 2009 to 16 Dec 2021

Address: C/-469 High Street, Motueka 7120

Registered address used from 01 Apr 2009 to 08 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Frizzell, Annie Maree Warkworth
Warkworth
0910
New Zealand
Director Frizzell, Seth Jeremy Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Suckling, Kirsty Marie Warkworth
Warkworth
0910
New Zealand
Individual Suckling, Justin James Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Frizzell, Sarah Alison Warkworth
Warkworth
0910
New Zealand
Individual Frizzell, Arne Mark Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Frizzell, Priscilla Jean Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 350
Individual Frizzell, Rodney Lloyd Warkworth
Warkworth
0910
New Zealand
Directors

Rodney Lloyd Frizzell - Director

Appointment date: 01 Apr 2009

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 22 Jul 2011


Seth Jeremy Frizzell - Director

Appointment date: 03 Feb 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 03 Feb 2015


Priscilla Jean Frizzell - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 03 Feb 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 22 Jul 2011

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