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Sharwood Marketing Limited

Type: NZ Limited Company (Ltd)
9429038708831
NZBN
625244
Company Number
Registered
Company Status
Current address
48 Maki Street, Office 28
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 09 Apr 2019

Sharwood Marketing Limited was registered on 05 Apr 1994 and issued a New Zealand Business Number of 9429038708831. This registered LTD company has been run by 3 directors: Wayne Robert Smith - an active director whose contract began on 05 Apr 1994,
Dorothy Smith - an active director whose contract began on 05 Apr 1994,
Gordon Russell Smith - an inactive director whose contract began on 05 Apr 1994 and was terminated on 10 Nov 1994.
According to BizDb's data (updated on 26 Apr 2024), this company uses 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: physical, registered).
Up to 09 Apr 2019, Sharwood Marketing Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2800 shares are held by 1 entity, namely:
Smith, Wayne Robert (an individual) located at Henderson, Waitakere postcode 0612.
The 2nd group consists of 1 shareholder, holds 44% shares (exactly 2200 shares) and includes
Smith, Dorothy - located at Henderson, Waitakere.

Addresses

Previous addresses

Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 08 Jun 2017 to 09 Apr 2019

Address: Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand

Registered & physical address used from 21 Apr 2011 to 08 Jun 2017

Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand

Registered address used from 23 Aug 1999 to 21 Apr 2011

Address: 32 Lincoln Road, Henderson, Auckland

Registered & physical address used from 23 Aug 1999 to 23 Aug 1999

Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand

Physical address used from 23 Aug 1999 to 21 Apr 2011

Address: 411 Great North Road, Henderson

Registered address used from 24 Mar 1998 to 23 Aug 1999

Address: 15 Dallow Place, Glendene, Auckland

Physical address used from 24 Mar 1998 to 23 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2800
Individual Smith, Wayne Robert Henderson
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 2200
Individual Smith, Dorothy Henderson
Waitakere
0612
New Zealand
Directors

Wayne Robert Smith - Director

Appointment date: 05 Apr 1994

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2016


Dorothy Smith - Director

Appointment date: 05 Apr 1994

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2016


Gordon Russell Smith - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 10 Nov 1994

Address: Glendene,

Address used since 05 Apr 1994

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