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Sheeran Associates Limited

Type: NZ Limited Company (Ltd)
9429041965191
NZBN
5798409
Company Number
Registered
Company Status
117690083
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
203 Tomoana Road
Saint Leonards
Hastings 4120
New Zealand
Postal & office & delivery address used since 02 Sep 2020
203 Tomoana Road
Saint Leonards
Hastings 4120
New Zealand
Registered & physical & service address used since 05 Oct 2020

Sheeran Associates Limited was started on 07 Sep 2015 and issued a business number of 9429041965191. The registered LTD company has been supervised by 2 directors: Catherine Louise Forsyth - an active director whose contract started on 07 Sep 2015,
Paul Timothy Sheeran - an active director whose contract started on 07 Sep 2015.
According to our information (last updated on 25 Mar 2024), the company filed 1 address: 203 Tomoana Road, Saint Leonards, Hastings, 4120 (category: registered, physical).
Up to 05 Oct 2020, Sheeran Associates Limited had been using 12 Brooklands Drive, Havelock North, Havelock North as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Te Pai Tāwhiti Holdings Limited (an entity) located at Hastings postcode 4120.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Forsyth, Catherine Louise - located at Havelock North, Havelock North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sheeran, Paul Timothy, located at Havelock North, Havelock North (an individual). Sheeran Associates Limited is classified as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

203 Tomoana Road, Saint Leonards, Hastings, 4120 New Zealand


Previous addresses

Address #1: 12 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Aug 2020 to 05 Oct 2020

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 24 Aug 2020

Address #3: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 13 Oct 2016 to 20 Apr 2018

Address #4: 12 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Sep 2015 to 13 Oct 2016

Contact info
64 027 5752266
02 Sep 2020 Phone
paul.sheeran4130@gmail.com
Email
accounts@saltd.co.nz
25 Sep 2023 nzbn-reserved-invoice-email-address-purpose
paul@saltd.co.nz
07 Sep 2021 Email
No website
Website
https://sheeranassociatesltd.com/
01 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Te Pai TĀwhiti Holdings Limited
Shareholder NZBN: 9429046729149
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Forsyth, Catherine Louise Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheeran, Paul Timothy Havelock North
Havelock North
4130
New Zealand
Directors

Catherine Louise Forsyth - Director

Appointment date: 07 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Sep 2015


Paul Timothy Sheeran - Director

Appointment date: 07 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Sep 2015

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