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General information

Sheff Limited

Type: NZ Limited Company (Ltd)
9429033478333
New Zealand Business Number
1929327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sheff Limited (issued a business number of 9429033478333) was launched on 04 Apr 2007. 2 addresses are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: physical, registered). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, up to 03 Dec 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (66.67% of shares), namely:
Sheffield, Doreen Ethne (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Pownall, Geoffrey Stewart (an individual) - located at Mount Roskill, Auckland. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
8a Lifford Place, Mount Roskill, Auckland, 1041 Physical & registered & service 03 Dec 2014
Last updated:
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 12 Mar 2010
Director 04 Apr 2007 - current
Doreen Ethne Sheffield
Rd 5, Papakura, 2585
Address used since 17 Sep 2010
Director 04 Apr 2007 - current
Paul Andrew Sheffield
Rd 1, Papakura, 2580
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Peter Campbell Sheffield
Kawakawa Bay, Rd 5, Papakura 1750,
Address used since 04 Apr 2007
Director 04 Apr 2007 - 19 Jul 2007
Addresses
Principal place of activity
8a Lifford Place , Mount Roskill , Auckland , 1041
Previous address Type Period
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 16 Jul 2014 - 03 Dec 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 04 Apr 2011 - 16 Jul 2014
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 01 Apr 2011 - 04 Apr 2011
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Physical 01 Apr 2011 - 16 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 27 Sep 2010 - 01 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 19 Feb 2009 - 27 Sep 2010
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 29 Jan 2008 - 19 Feb 2009
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 04 Apr 2007 - 29 Jan 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Sheffield, Doreen Ethne
Individual 		Rd 5
Papakura
2585 		04 Apr 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pownall, Geoffrey Stewart
Individual 		Mount Roskill
Auckland
1041 		04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Sheffield, Peter Campbell
Individual 		Kawakawa Bay
Rd 5, Papakura 1750
 04 Apr 2007 - 04 Apr 2007
Location
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