Shortcuts

Sheba Investments Limited

Type: NZ Limited Company (Ltd)
9429035533009
NZBN
1484110
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Krishna Way
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 24 Mar 2005
2 Krishna Way
Khandallah, Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2005
2 Krishna Way
Khandallah
Wellington 6035
New Zealand
Delivery & postal & office address used since 11 Oct 2019

Sheba Investments Limited was started on 18 Feb 2004 and issued an NZBN of 9429035533009. This registered LTD company has been supervised by 2 directors: Gene David Turner - an active director whose contract began on 18 Feb 2004,
Camille Rosina Hilton - an inactive director whose contract began on 18 Feb 2004 and was terminated on 01 Apr 2005.
As stated in our information (updated on 27 Apr 2024), this company registered 1 address: 2 Krishna Way, Khandallah, Wellington, 6035 (type: delivery, postal).
Up until 24 Mar 2005, Sheba Investments Limited had been using 17C Punjab Street, Ngaio, Wellington as their registered address.
A total of 11600 shares are allocated to 1 group (3 shareholders in total). In the first group, 11600 shares are held by 3 entities, namely:
Turner, Gene David (an individual) located at Khandallah, Wellington,
Boyes, Jason Peter (an individual) located at Khandallah, Wellington,
Turner, Camille Rosina (an individual) located at Khandallah, Wellington. Sheba Investments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

2 Krishna Way, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 17c Punjab Street, Ngaio, Wellington

Registered address used from 15 Apr 2004 to 24 Mar 2005

Address #2: 17c Punjab Street, Ngaio, Wellington

Physical address used from 15 Apr 2004 to 24 Mar 2005

Address #3: 128 Daniell Street, Newtown, Wellington

Registered & physical address used from 18 Feb 2004 to 15 Apr 2004

Contact info
64 21 339527
22 Oct 2018 Phone
gene@turners.net.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
gene@turners.net.nz
22 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11600

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11600
Individual Turner, Gene David Khandallah, Wellington

New Zealand
Individual Boyes, Jason Peter Khandallah, Wellington

New Zealand
Individual Turner, Camille Rosina Khandallah, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Camille Rosina Khandallah, Wellington
Individual Turner, Gene David Khandallah, Wellington
Directors

Gene David Turner - Director

Appointment date: 18 Feb 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Oct 2010


Camille Rosina Hilton - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 01 Apr 2005

Address: Khandallah, Wellington,

Address used since 13 Mar 2005

Nearby companies

Lawhawk Limited
2 Krishna Way

Turner Law Limited
2 Krishna Way

Penco Consultancy Limited
3 Krishna Way

Lush Butler Limited
109 Cockayne Rd

Intouch Design Limited
111 Cockayne Road

Morten Gjerde Architect Limited
17 Punjab Street

Similar companies

Nadft Trustee Limited
53 Colway Street

Neptune Aquasuits Limited
25 Torwood Road

Npu Investments Limited
42 Ganges Road

Optimation Group Holdings Limited
33 Lucknow Terrace

Seascape New Zealand Limited
43 Bengal Street

Sislett Holdings Limited
82 Jubilee Road