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Sheffield Construction Limited

Type: NZ Limited Company (Ltd)
9429032359916
NZBN
2217135
Company Number
Registered
Company Status
Current address
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2019
10 Beatty Parade
Surfdale
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 23 Jul 2021

Sheffield Construction Limited, a registered company, was started on 18 Mar 2009. 9429032359916 is the number it was issued. The company has been managed by 1 director, named Dale Mark Sheffield - an active director whose contract began on 18 Mar 2009.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Beatty Parade, Surfdale, Waiheke Island, 1081 (type: physical, service).
Sheffield Construction Limited had been using 46 Jellicoe Parade, Surfdale, Waiheke Island as their registered address up until 23 Jul 2021.
One entity controls all company shares (exactly 1000 shares) - Sheffield, Dale Mark - located at 1081, Ostend, Waiheke Island.

Addresses

Previous addresses

Address #1: 46 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 14 Jun 2013 to 23 Jul 2021

Address #2: 18 Waiata Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 17 Jan 2012 to 14 Jun 2013

Address #3: Nautius Apartment 410, 9 Tamariki Avenue, Orewa, 0931 New Zealand

Physical & registered address used from 01 Nov 2010 to 17 Jan 2012

Address #4: 513a Richardson Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 18 Mar 2009 to 01 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sheffield, Dale Mark Ostend
Waiheke Island
1081
New Zealand
Directors

Dale Mark Sheffield - Director

Appointment date: 18 Mar 2009

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 25 Jun 2021

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 10 May 2017

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