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Sheriff Building Limited

Type: NZ Limited Company (Ltd)
9429037372781
NZBN
1013767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Flat 2k, 68 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 14 Jul 2022
83 Purupuru Lane
Rd 2
Kaiwaka 0573
New Zealand
Registered & service address used since 25 May 2023

Sheriff Building Limited, a registered company, was started on 16 Feb 2000. 9429037372781 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. The company has been supervised by 5 directors: Steven John Sheriff - an active director whose contract started on 01 Apr 2001,
Richard Dean Sheriff - an inactive director whose contract started on 16 Mar 2006 and was terminated on 30 Jun 2011,
Patricia Sheriff - an inactive director whose contract started on 16 Feb 2000 and was terminated on 07 Sep 2009,
John Maurice Sheriff - an inactive director whose contract started on 16 Feb 2000 and was terminated on 14 Jun 2008,
Roman Alexander Topia - an inactive director whose contract started on 01 Apr 2001 and was terminated on 07 May 2003.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 83 Purupuru Lane, Rd 2, Kaiwaka, 0573 (type: registered, service).
Sheriff Building Limited had been using 12 Santos Place, Onehunga, Auckland as their physical address until 14 Jul 2022.
More names used by the company, as we identified at BizDb, included: from 16 Feb 2000 to 19 Aug 2015 they were called Project Co-Ordinators (2000) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90 per cent).

Addresses

Principal place of activity

12 Santos Place, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 12 Santos Place, Onehunga, Auckland, 1061 New Zealand

Physical address used from 02 Aug 2017 to 14 Jul 2022

Address #2: 12 Santos Place, Onehunga, Auckland, 1061 New Zealand

Registered address used from 11 Jul 2012 to 14 Jul 2022

Address #3: 6/327 Great South Road, Takanini New Zealand

Physical address used from 13 Jul 2005 to 02 Aug 2017

Address #4: 155 Wattle Farm Road, Wattle Downs, Manurewa, Auckland New Zealand

Registered address used from 04 Aug 2004 to 11 Jul 2012

Address #5: 155 Wattle Farm Road, Wattle Downs, Manurewa, Auckland

Physical address used from 04 Aug 2004 to 13 Jul 2005

Address #6: 52 Calluna Crescent, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 04 Aug 2004

Address #7: 52 Calluna Crescent, Manurewa, Auckland

Physical address used from 16 Feb 2000 to 04 Aug 2004

Contact info
64 27 4730552
30 Jul 2019 Phone
steve@sheriffbuilding.co.nz
Email
sheriffbuilding.co.nz
30 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Davies, Joanne Maree Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Sheriff, Steven John Rd 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheriff, Patricia Wattle Downs
Manurewa, Auckland

New Zealand
Individual Sheriff, John Maurice Wattle Downs
Manurewa, Auckland
Individual Sheriff, Richard Dean Tuakau
Auckland

New Zealand
Directors

Steven John Sheriff - Director

Appointment date: 01 Apr 2001

Address: Kaiwaka, 0573 New Zealand

Address used since 20 Jul 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jul 2012


Richard Dean Sheriff - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 30 Jun 2011

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 09 Jul 2007


Patricia Sheriff - Director (Inactive)

Appointment date: 16 Feb 2000

Termination date: 07 Sep 2009

Address: Wattle Downs, Manurewa, Auckland,

Address used since 29 Jul 2004


John Maurice Sheriff - Director (Inactive)

Appointment date: 16 Feb 2000

Termination date: 14 Jun 2008

Address: Wattle Downs, Manurewa, Auckland,

Address used since 29 Jul 2004


Roman Alexander Topia - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 07 May 2003

Address: Weymouth, Manurewa,

Address used since 01 Apr 2001

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