Sherpe Investments Limited was launched on 23 Dec 2008 and issued a number of 9429032439465. This registered LTD company has been managed by 2 directors: Peter Philip Ayson - an active director whose contract started on 23 Dec 2008,
Sheridan Lee Martyn Ayson - an active director whose contract started on 23 Dec 2008.
As stated in BizDb's database (updated on 19 Mar 2024), this company filed 1 address: 18 Grand Poppa Way, Otaihanga, Paraparaumu, 5036 (types include: physical, service).
Up to 08 Oct 2018, Sherpe Investments Limited had been using 74B Beach Rd, Mellons Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Ayson, Peter Philip (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Ayson, Sheridan Lee Martyn - located at Otaihanga, Auckland. Sherpe Investments Limited is classified as "Flower growing" (ANZSIC A011410).
Previous addresses
Address: 74b Beach Rd, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 19 Oct 2016 to 08 Oct 2018
Address: 74b Beach Rd, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 05 Oct 2016 to 08 Oct 2018
Address: 46a Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 24 Sep 2015 to 19 Oct 2016
Address: 46a Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 23 Sep 2015 to 05 Oct 2016
Address: 41b Bleakhouse Road, Howick, Manukau 2014 New Zealand
Physical address used from 23 Dec 2008 to 23 Sep 2015
Address: 41b Bleakhouse Road, Howick, Manukau 2014 New Zealand
Registered address used from 23 Dec 2008 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Ayson, Peter Philip |
Mellons Bay Auckland 2014 New Zealand |
23 Dec 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ayson, Sheridan Lee Martyn |
Otaihanga Auckland 5036 New Zealand |
23 Dec 2008 - |
Peter Philip Ayson - Director
Appointment date: 23 Dec 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Sep 2016
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 28 Sep 2018
Sheridan Lee Martyn Ayson - Director
Appointment date: 23 Dec 2008
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 28 Sep 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Sep 2016
Dead Dog Bay Limited
48a Marine Parade
Casden Carpets Limited
40 Marine Parade
Site Power Limited
78 Beach Road
3js Investments Limited
Mellons Bay
Maddox Creative Limited
44 Marine Parade
Maddox Investments Limited
44 Marine Parade
Beeswax Blooms Limited
45 Margaret Reeve Lane
Branch And Bloom Limited
262 Clevedon-kawakawa Road
Brown Road Gardens Limited
Suite 3, 277 Te Irirangi Drive
Jechary Limited
8 The Glebe
Leisure Trading Limited
28 Hope Farm Avenue
Plant & Floral Investments Pte. Limited
Flat 10 Mt Smart Road