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Sheat Contracting Limited

Type: NZ Limited Company (Ltd)
9429036347230
NZBN
1236720
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 05 Oct 2022

Sheat Contracting Limited was launched on 03 Sep 2002 and issued an NZBN of 9429036347230. The registered LTD company has been supervised by 2 directors: Lynley May Sheat - an active director whose contract started on 03 Sep 2002,
Warren Thomas Sheat - an active director whose contract started on 03 Sep 2002.
As stated in BizDb's information (last updated on 12 Apr 2024), the company uses 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical).
Up until 05 Oct 2022, Sheat Contracting Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sheat, Warren Thomas (an individual) located at 99 Strathmore Road, Rd 2, Leeston postcode 7682.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sheat, Lynley May - located at 99 Strathmore Road, Rd 2, Leeston.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2014 to 05 Oct 2022

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 31 May 2011 to 21 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 04 Nov 2009 to 31 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 20 Jun 2006 to 04 Nov 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 03 Sep 2002 to 20 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sheat, Warren Thomas 99 Strathmore Road
Rd 2, Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sheat, Lynley May 99 Strathmore Road
Rd 2, Leeston
7682
New Zealand
Directors

Lynley May Sheat - Director

Appointment date: 03 Sep 2002

Address: Dunsandel, Rd 2, Leeston 7682, New Zealand

Address used since 30 Oct 2008

Address: 99 Strathmore Road, Rd 2, Leeston, 7682 New Zealand

Address used since 06 Oct 2017


Warren Thomas Sheat - Director

Appointment date: 03 Sep 2002

Address: 99 Strathmore Road, Rd 2, Leeston, 7682 New Zealand

Address used since 06 Oct 2017

Address: Dunsandel, Rd 2, Leeston 7682, New Zealand

Address used since 30 Oct 2008