Shortcuts

Sheen Investments Limited

Type: NZ Limited Company (Ltd)
9429036076840
NZBN
1284635
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691035
Industry classification code
Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 19 Sep 2018
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 08 Jul 2019

Sheen Investments Limited, a registered company, was registered on 20 Mar 2003. 9429036076840 is the NZ business identifier it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company has been categorised. The company has been supervised by 2 directors: Philip Alexander Randle - an active director whose contract started on 20 Mar 2003,
Annabelle Helen Guinness - an inactive director whose contract started on 20 Mar 2003 and was terminated on 16 Aug 2023.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: postal, office).
Sheen Investments Limited had been using Commercial Business Services, 49 Victoria Street, Devonport, Auckland as their registered address until 19 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Randle, Philip Alexander - located at 0624, Rd5, Warkworth.

Addresses

Principal place of activity

Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: Commercial Business Services, 49 Victoria Street, Devonport, Auckland New Zealand

Registered address used from 28 Apr 2006 to 19 Sep 2018

Address #2: 49 Victoria Street, Devonport, Auckland New Zealand

Physical address used from 28 Apr 2006 to 19 Sep 2018

Address #3: Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth

Registered & physical address used from 22 Sep 2003 to 28 Apr 2006

Address #4: Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth

Physical & registered address used from 20 Mar 2003 to 22 Sep 2003

Contact info
64 021 758122
08 Jul 2019 Phone
philrandle1@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Randle, Philip Alexander Rd5
Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guinness, Annabelle Helen Rd5
Warkworth
Directors

Philip Alexander Randle - Director

Appointment date: 20 Mar 2003

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 22 Apr 2010


Annabelle Helen Guinness - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 16 Aug 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 22 Apr 2010

Nearby companies

Prolink Asia Limited
Level 1, 49 Victoria Road

Resident Directors Nz Limited
Level 1, 49 Victoria Road

Sheriff Properties Limited
Level 1, 49 Victoria Road

Ngj Enterprises Limited
Level 1, 49 Victoria Road

Maru-taiao Limited
Level 1, 49 Victoria Road

Regal Flyer Boat Charters Limited
Level 1, 49 Victoria Road

Similar companies

Auric Consulting Limited
Level 1, 49 Victoria Rd

Boat Safe Limited
2/102 Remuera Road

Dark Sky Nz Limited
9 Castle Drive

Leidos New Zealand Limited
Level 12

Origin Archaeology Limited
37 Cassino Street

Pro Code (nz) Limited
Unit 2302