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Shepheard Holdings Limited

Type: NZ Limited Company (Ltd)
9429034250990
NZBN
1783515
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Shepheard Holdings Limited was registered on 22 Mar 2006 and issued an NZBN of 9429034250990. The registered LTD company has been run by 1 director, named Jamie Ryan Shepheard - an active director whose contract started on 22 Mar 2006.
According to BizDb's information (last updated on 26 Mar 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Shepheard Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shepheard, Jamie Ryan (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Mar 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 25 May 2007 to 22 Mar 2011

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Physical & registered address used from 22 Mar 2006 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shepheard, Jamie Ryan Mount Eden
Auckland
1024
New Zealand
Directors

Jamie Ryan Shepheard - Director

Appointment date: 22 Mar 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Oct 2018

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 05 May 2006

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