General information

Sheldon & Hammond (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429039262592
New Zealand Business Number
455241
Company Number
Registered
Company Status

Sheldon & Hammond (Nz) Pty Limited (NZBN 9429039262592) was started on 06 Nov 1990. 2 addresses are in use by the company: 2-122 Aberdeen Road, Castor Bay, North Shore, Auckland (type: registered, physical). 7Th Floor, Smith & Caughey Bldg, Corner, Queen & Wellesley Streets West, Auckland had been their registered address, up until 04 Feb 2003. Sheldon & Hammond (Nz) Pty Limited used other names, namely: Sheldon & Hammond (New Zealand) Pty Limited from 06 Nov 1990 to 28 Aug 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sheldon & Hammond Pty Limited (an other) located at Asquith N S W 2077, Australia. Our information was last updated on 03 Apr 2024.

Current address Type Used since
2-122 Aberdeen Road, Castor Bay, North Shore, Auckland Registered & physical & service 04 Feb 2003
Directors
Name and Address Role Period
Alexander Malcolm Angus
St Ives, New South Wales,
Address used since 06 Nov 1990
Asquith, New South Wales, 2077
Address used since 01 Jan 1970
Asquith, New South Wales, 2077
Address used since 01 Jan 1970
Director 06 Nov 1990 - current
Kenneth Douglas Angus
Clareville, New South Wales, 2107
Address used since 30 Nov 2019
Cheltenham, New South Wales,
Address used since 08 Jan 1996
Asquith, New South Wales, 2077
Address used since 01 Jan 1970
Asquith, New South Wales, 2077
Address used since 01 Jan 1970
Director 08 Jan 1996 - current
Harry Stuart Angus
Hornsby, New South Wales,
Address used since 06 Nov 1990
Director 06 Nov 1990 - 20 Mar 1996
Rawdon Keith Petersen
Pymble, New South Wales,
Address used since 06 Nov 1990
Director 06 Nov 1990 - 08 Jan 1996
Addresses
Previous address Type Period
7th Floor, Smith & Caughey Bldg, Corner, Queen & Wellesley Streets West, Auckland Registered 20 Feb 1995 - 04 Feb 2003
Same As Registered Office Physical 21 Feb 1992 - 04 Feb 2003
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sheldon & Hammond Pty Limited
Other (Other)
Asquith N S W 2077
Australia
06 Nov 1990 - current

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