Sharwood Consultancy Limited, a registered company, was registered on 30 Jun 1992. 9429038966552 is the business number it was issued. The company has been managed by 2 directors: Wayne Robert Smith - an active director whose contract began on 30 Jun 1992,
Keily Gordon Smith - an inactive director whose contract began on 30 Jun 1992 and was terminated on 01 Mar 1997.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (category: registered, physical).
Sharwood Consultancy Limited had been using 703 Rosebank Road, Avondale, Auckland as their registered address up until 18 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 23 Mar 2017 to 18 Apr 2019
Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 21 Mar 2011 to 23 Mar 2017
Address: 32 Lincoln Road, Henderson, Auckland
Registered & physical address used from 23 Aug 1999 to 23 Aug 1999
Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Registered address used from 23 Aug 1999 to 21 Mar 2011
Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Physical address used from 23 Aug 1999 to 21 Mar 2011
Address: 411 Great North Road, Henderson, Auckland
Registered address used from 24 Mar 1998 to 23 Aug 1999
Address: 15 Dallow Place, Glendene, Auckland
Physical address used from 24 Mar 1998 to 23 Aug 1999
Address: 15 Dallow Pl, Glendene, Auckland
Registered address used from 09 Nov 1993 to 24 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Wayne Robert |
Henderson Waitakere 0612 New Zealand |
30 Jun 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Dorothy |
Henderson Waitakere 0612 New Zealand |
30 Jun 1992 - |
Wayne Robert Smith - Director
Appointment date: 30 Jun 1992
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 23 Apr 2010
Keily Gordon Smith - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 01 Mar 1997
Address: Glendene, Auckland,
Address used since 30 Jun 1992
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