General information

Sheppards Investments Limited

Type: NZ Limited Company (Ltd)
9429040692272
New Zealand Business Number
59191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Sheppards Investments Limited (issued an NZ business identifier of 9429040692272) was started on 19 Feb 1960. 4 addresses are currently in use by the company: Apartment Lv114, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Apartment 114, 8 Harrison Road, Mount Wellington, Auckland had been their registered address, up to 10 Nov 2021. 5700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5700 shares (100 per cent of shares), namely:
Sutcliffe, Michael John (an individual) located at 8 Harrison Road, Mount Wellington, Auckland postcode 1060. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Sheppards Investments Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
Apartment Lv114, 8 Harrison Road, Mount Wellington, Auckland, 1060 Postal & delivery 02 Nov 2021
Apartment Lv114, 8 Harrison Road, Mount Wellington, Auckland, 1060 Registered & physical & service 10 Nov 2021
Contact info
64 0274 518344
Phone (Mobile)
64 9 5374332
Phone (Home)
michael.john@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.john@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Sutcliffe
8 Harrison Road, Mount Wellington, Auckland, 1060
Address used since 02 Nov 2021
8 Harrison Road, Mount Wellington, Auckland, 1060
Address used since 01 Oct 2019
24 Wellington Street, Howick, Auckland, 2104
Address used since 30 Oct 2014
Director 16 Jun 2004 - current
Vida Emma Williamena Cox
20 Trovare Place, Golfpark, Howick, Auckland,
Address used since 16 Jun 2004
Director 27 Jan 1987 - 25 Sep 2006
Ernest Jacob Stuart Cox
69 Hamilton Road, Herne Bay, Auckland 2,
Address used since 27 Jan 1987
Director 27 Jan 1987 - 16 Jun 2004
Addresses
Principal place of activity
Apartment 114, 8 Harrison Road , Mount Wellington , Auckland , 1060
Previous address Type Period
Apartment 114, 8 Harrison Road, Mount Wellington, Auckland, 1060 Registered & physical 09 Oct 2019 - 10 Nov 2021
The Terraces 222/24 Wellington Street, Howick, Auckland, 2014 Physical & registered 11 Nov 2013 - 09 Oct 2019
20 Trovare Place, Golflands, Manukau 2013 Physical & registered 23 Oct 2008 - 11 Nov 2013
C/-mr M J Sutcliffe, 20 Trovare Place, Golfpark, Howick, Auckland Physical 30 Jun 2004 - 23 Oct 2008
C/-mr M J Sutcliffe, 20 Trovare Place, Golfpark, Howick, Auckland Registered 30 Jun 2004 - 23 Oct 2008
3 Erin Cove, 69 Hamilton Rd, Herne Bay, Auckland Physical & registered 01 Jul 1997 - 30 Jun 2004
Financial Data
Financial info
5700
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5700
Shareholder Name Address Period
Sutcliffe, Michael John
Individual
8 Harrison Road
Mount Wellington, Auckland
1060
19 Feb 1960 - current

Historic shareholders

Shareholder Name Address Period
Cox, Ernest Jacob Stuart
Individual
69 Hamilton Road
Herne Bay, Auckland 2
19 Feb 1960 - 25 Oct 2004
Location
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