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Sheldon & Hammond (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429039262592
NZBN
455241
Company Number
Registered
Company Status
Current address
2-122 Aberdeen Road
Castor Bay
North Shore, Auckland New Zealand
Registered & physical & service address used since 04 Feb 2003

Sheldon & Hammond (Nz) Pty Limited, a registered company, was launched on 06 Nov 1990. 9429039262592 is the NZ business number it was issued. This company has been managed by 4 directors: Alexander Malcolm Angus - an active director whose contract started on 06 Nov 1990,
Kenneth Douglas Angus - an active director whose contract started on 08 Jan 1996,
Harry Stuart Angus - an inactive director whose contract started on 06 Nov 1990 and was terminated on 20 Mar 1996,
Rawdon Keith Petersen - an inactive director whose contract started on 06 Nov 1990 and was terminated on 08 Jan 1996.
Sheldon & Hammond (Nz) Pty Limited had been using 7Th Floor, Smith & Caughey Bldg, Corner, Queen & Wellesley Streets West, Auckland as their registered address up until 04 Feb 2003.
Former names used by this company, as we established at BizDb, included: from 06 Nov 1990 to 28 Aug 1996 they were called Sheldon & Hammond (New Zealand) Pty Limited.

Addresses

Previous addresses

Address: 7th Floor, Smith & Caughey Bldg, Corner, Queen & Wellesley Streets West, Auckland

Registered address used from 20 Feb 1995 to 04 Feb 2003

Address: Same As Registered Office

Physical address used from 21 Feb 1992 to 04 Feb 2003

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Sheldon & Hammond Pty Limited Asquith N S W 2077
Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Sheldon And Hammond Pty Limited
Name
Australian Proprietary Company Limited By Shares
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Alexander Malcolm Angus - Director

Appointment date: 06 Nov 1990

ASIC Name: Sheldon And Hammond Pty Limited

Address: St Ives, New South Wales, Australia

Address used since 06 Nov 1990

Address: Asquith, New South Wales, 2077 Australia

Address: Asquith, New South Wales, 2077 Australia


Kenneth Douglas Angus - Director

Appointment date: 08 Jan 1996

ASIC Name: Sheldon And Hammond Pty Limited

Address: Clareville, New South Wales, 2107 Australia

Address used since 30 Nov 2019

Address: Cheltenham, New South Wales, Australia

Address used since 08 Jan 1996

Address: Asquith, New South Wales, 2077 Australia

Address: Asquith, New South Wales, 2077 Australia


Harry Stuart Angus - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 20 Mar 1996

Address: Hornsby, New South Wales,

Address used since 06 Nov 1990


Rawdon Keith Petersen - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 08 Jan 1996

Address: Pymble, New South Wales,

Address used since 06 Nov 1990

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