General information
Sharwood Consultancy Limited
Type: NZ Limited Company (Ltd)9429038966552
New Zealand Business Number
552413
Company Number
Registered
Company Status
Sharwood Consultancy Limited (NZBN 9429038966552) was registered on 30 Jun 1992. 2 addresses are currently in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road, Avondale, Auckland had been their registered address, until 18 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Wayne Robert (an individual) located at Henderson, Waitakere postcode 0612. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Maki Street, Office 28, Westgate, Auckland, 0814 | Registered & physical & service | 18 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Smith
Henderson, Waitakere, 0612
Address used since 23 Apr 2010 |
Director | 30 Jun 1992 - current |
|
Keily Gordon Smith
Glendene, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 01 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 703 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 23 Mar 2017 - 18 Apr 2019 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered | 21 Mar 2011 - 23 Mar 2017 |
| 32 Lincoln Road, Henderson, Auckland | Registered & physical | 23 Aug 1999 - 23 Aug 1999 |
| Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland | Registered | 23 Aug 1999 - 21 Mar 2011 |
| Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland | Physical | 23 Aug 1999 - 21 Mar 2011 |
| 411 Great North Road, Henderson, Auckland | Registered | 24 Mar 1998 - 23 Aug 1999 |
| 15 Dallow Place, Glendene, Auckland | Physical | 24 Mar 1998 - 23 Aug 1999 |
| 15 Dallow Pl, Glendene, Auckland | Registered | 09 Nov 1993 - 24 Mar 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wayne Robert Individual |
Henderson Waitakere 0612 |
30 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dorothy Individual |
Henderson Waitakere 0612 |
30 Jun 1992 - 10 Sep 2024 |
Location
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