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Sharod Investments Limited

Type: NZ Limited Company (Ltd)
9429035973256
NZBN
1305952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Po Box 132
Tauranga
Tauranga 3144
New Zealand
Postal address used since 04 Feb 2020
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 03 Aug 2021
2 Kirkwood Street
Cambridge 3434
New Zealand
Delivery & office address used since 03 Feb 2022

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).

Addresses

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

Contact info
64 21 367763
02 Feb 2019 Phone
rodclark@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clark, Hector Rodney Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Sharon Kathleen Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Clark, Hector Rodney East & Customs, St West Viaduct
Harbour, Auckland Central
Individual Clark, Sharon Kathleen East & Customs, St West Viaduct
Harbour, Auckland Central
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

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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