Julian Sharplin Limited, a registered company, was started on 21 Sep 2006. 9429033857282 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 2 directors: Julian Leigh Sharplin - an active director whose contract began on 21 Sep 2006,
Frauke Constance Sharplin - an active director whose contract began on 21 Sep 2006.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Ewen Alison Avenue, Devonport, Auckland, 0624 (category: physical, registered).
Julian Sharplin Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up until 07 Jul 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
21 Ewen Alison Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Feb 2011 to 07 Jul 2016
Address: C/-b B R Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Registered & physical address used from 24 Nov 2009 to 22 Feb 2011
Address: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 21 Sep 2006 to 24 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sharplin, Julian Leigh |
Devonport Auckland |
21 Sep 2006 - |
Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
21 Sep 2006 - |
Individual | Sharplin, Frauke Constance |
Devonport Auckland |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sharplin, Frauke Constance |
Devonport Auckland |
21 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sharplin, Julian Leigh |
Devonport Auckland |
21 Sep 2006 - |
Julian Leigh Sharplin - Director
Appointment date: 21 Sep 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Sep 2006
Frauke Constance Sharplin - Director
Appointment date: 21 Sep 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Sep 2006
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