General information
Sherrards Consultancy Limited
Type: NZ Limited Company (Ltd)9429039455048
New Zealand Business Number
392374
Company Number
Registered
Company Status
Sherrards Consultancy Limited (issued a business number of 9429039455048) was launched on 20 May 1988. 4 addresses are in use by the company: 2/41 Bolton Street,, Blockhouse Bay, Auckland, 0600 (type: physical, registered). As Before, As Before, Area Code 0600 had been their registered address, until 16 Apr 2018. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 498 shares (99.6% of shares), namely:
Sherrard, Susan Mary (an individual) located at Blockhouse Bay, Auckland postcode 0600. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/41 Bolton Street, Blockhouse Bay, Auckland 1007 | Other (Address For Share Register) | 06 Jun 2002 |
| 2/41 Bolton Street, Blockhouse Bay, Auckland 1007 | Other (Address for Records) | 03 Apr 2003 |
| 2/41 Bolton Street,, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 16 Apr 2018 |
Contact info
64 027 2227017
Phone (Phone)
S.Sherrard@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Sherrard
Blockhouse Bay, Auckland, 0600
Address used since 13 Apr 2012 |
Director | 04 Apr 1990 - current |
|
Evan Mcara Sherrard
Blockhouse Bay, Auckland, 0600
Address used since 13 Apr 2012 |
Director | 04 Apr 1990 - 24 Jun 2014 |
Addresses
Principal place of activity
| 2/41 Bolton Street, , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| As Before, As Before, Area Code 0600 | Registered & physical | 16 Apr 2007 - 16 Apr 2018 |
| 60 Wellpark Avenue, Greey Lynn, Auckland | Registered | 18 Sep 2001 - 16 Apr 2007 |
| 2/41 Bolton St, Blockhouse Bay, Auckland | Physical | 18 Sep 2001 - 16 Apr 2007 |
| 60 Wellpark Avenue, Greey Lynn, Auckland | Physical | 18 Sep 2001 - 18 Sep 2001 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 15 May 1995 - 18 Sep 2001 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherrard, Susan Mary Individual |
Blockhouse Bay Auckland 0600 |
20 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherrard, Isabelle Mary Individual |
Blockhouse Bay Auckland 0600 |
20 May 1988 - 24 Jun 2014 |
|
Sherrard, Evan Mcara Individual |
Blockhouse Bay Auckland 0600 |
20 May 1988 - 08 Apr 2016 |
|
Turner, Linda Individual |
Blockhouse Bay Auckland 0600 |
20 May 1988 - 24 Jun 2014 |
|
Foote, Christopher Fitzherbet Individual |
Blockhouse Bay Auckland |
20 May 1988 - 11 Apr 2006 |
|
Joyce, Irene Individual |
Waterview Auckland 1143 |
11 Apr 2006 - 24 Jun 2014 |
Location
Companies nearby
 |
Autonomy Limited 2/41 Bolton Street |
|
Long Spouting Limited 49 Bolton Street |
|
Termlong Development Limited 31 Bolton Street |
|
Aw Tourism Limited 143d Taylor Street |
|
Leerod Properties Limited 57d Bolton Street |
|
J Steuart Construction Limited 163 Taylor Street |