Sharod Investments Limited was registered on 20 May 2003 and issued a New Zealand Business Number of 9429035973256. The registered LTD company has been run by 2 directors: Hector Rodney Clark - an active director whose contract started on 20 May 2003,
Sharon Kathleen Clark - an inactive director whose contract started on 20 May 2003 and was terminated on 01 Mar 2004.
According to BizDb's data (last updated on 20 Apr 2024), the company registered 3 addresses: 2 Kirkwood Street, Cambridge, 3434 (delivery address),
2 Kirkwood Street, Cambridge, 3434 (office address),
2 Kirkwood Street, Cambridge, 3434 (registered address),
2 Kirkwood Street, Cambridge, 3434 (physical address) among others.
Up until 03 Aug 2021, Sharod Investments Limited had been using Level 2, Woodward House, 1 Woodward Street, Wellington as their registered address.
BizDb found former names used by the company: from 20 May 2003 to 15 Apr 2013 they were named Sharod Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clark, Hector Rodney (an individual) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clark, Sharon Kathleen - located at Tauranga, Tauranga. Sharod Investments Limited has been classified as "Investment operation - own account" (ANZSIC K624060).
Principal place of activity
2 Kirkwood Street, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Registered & physical address used from 19 Jun 2012 to 03 Aug 2021
Address #2: 39 Jellicoe Street, Martinborough New Zealand
Physical & registered address used from 06 Apr 2010 to 19 Jun 2012
Address #3: 151 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 20 May 2003 to 06 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Hector Rodney |
Tauranga Tauranga 3110 New Zealand |
02 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Sharon Kathleen |
Tauranga Tauranga 3110 New Zealand |
02 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
02 Mar 2007 - 02 Mar 2007 | |
Individual | Clark, Hector Rodney |
East & Customs, St West Viaduct Harbour, Auckland Central |
20 May 2003 - 02 Mar 2007 |
Individual | Clark, Sharon Kathleen |
East & Customs, St West Viaduct Harbour, Auckland Central |
20 May 2003 - 02 Mar 2007 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
02 Mar 2007 - 02 Mar 2007 |
Hector Rodney Clark - Director
Appointment date: 20 May 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Feb 2020
Address: Latitude 37 Apartments, Auckland, 1142 New Zealand
Address used since 05 Feb 2014
Sharon Kathleen Clark - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 01 Mar 2004
Address: East & Customs, St West Viaduct, Harbour, Auckland Central,
Address used since 20 May 2003
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