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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2800 | |||
Individual | Smith, Wayne Robert |
Henderson Waitakere 0612 New Zealand |
05 Apr 1994 - |
Shares Allocation #2 Number of Shares: 2200 | |||
Individual | Smith, Dorothy |
Henderson Waitakere 0612 New Zealand |
05 Apr 1994 - |
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
Essex Caravans Limited
Level 2, 703 Rosebank Road
Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road
Rb Law Limited
Level 1, 527b Rosebank Road
Hvac Management Limited
Level 2, 703 Rosebank Road
Ryan Place Properties Limited
Level 2, 703 Rosebank Road
South Auckland Radiators Limited
Level 2 703 Rosebank Road