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Sheilian Holdings Limited

Type: NZ Limited Company (Ltd)
9429038758737
NZBN
613065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
7 Hall Terrace
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 20 Apr 2020
7 Hall Terrace
Rd 4
New Plymouth 4374
New Zealand
Postal & office & invoice & delivery address used since 03 Jul 2020

Sheilian Holdings Limited, a registered company, was launched on 07 Apr 1994. 9429038758737 is the New Zealand Business Number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company has been categorised. The company has been managed by 4 directors: Kathleen Joy Lobb - an active director whose contract started on 13 Nov 2019,
Lynette Gay Pillette - an active director whose contract started on 13 Nov 2019,
Sheila Kathleen Gillespie - an inactive director whose contract started on 07 Apr 1994 and was terminated on 28 Nov 2019,
Ian Melvin Gillespie - an inactive director whose contract started on 07 Apr 1994 and was terminated on 22 Dec 2010.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Hall Terrace, Rd 4, New Plymouth, 4374 (category: postal, office).
Sheilian Holdings Limited had been using 93 Surrey Hill Road, Rd 4, New Plymouth as their physical address up until 20 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Gillespie, Sheila Kathleen - located at 4374, Rd4, New Plymouth.

Addresses

Principal place of activity

93 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand


Previous addresses

Address #1: 93 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand

Physical & registered address used from 19 Jan 2007 to 20 Apr 2020

Address #2: 3 Mahuta Road, Five Mile Bay, Taupo

Physical & registered address used from 01 Jul 1997 to 19 Jan 2007

Contact info
64 027 3468391
03 Jul 2020 Phone
m-goose@hotmail.com
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gillespie, Sheila Kathleen Rd4
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Ian Melvin Rd4
New Plymouth

New Zealand
Directors

Kathleen Joy Lobb - Director

Appointment date: 13 Nov 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Nov 2019


Lynette Gay Pillette - Director

Appointment date: 13 Nov 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Nov 2019


Sheila Kathleen Gillespie - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 28 Nov 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Apr 2010


Ian Melvin Gillespie - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 22 Dec 2010

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 13 Apr 2010

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