Sharton International (New Zealand) Limited, a registered company, was launched on 01 Jul 1993. 9429038824876 is the business number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company is classified. This company has been supervised by 3 directors: Rex Kwan Lim - an active director whose contract started on 22 Jan 1997,
Ronald Fook Shing Cheng - an inactive director whose contract started on 01 Jul 1993 and was terminated on 16 Jul 2002,
Mai Mai Lai - an inactive director whose contract started on 01 Jul 1993 and was terminated on 22 Jan 1997.
Updated on 24 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 1 55 Allens Road, East Tamaki, Auckland, 2013 (registered address),
Level 1 55 Allens Road, East Tamaki, Auckland, 2013 (physical address),
Level 1 55 Allens Road, East Tamaki, Auckland, 2013 (service address),
55 Allens Road, East Tamaki, Auckland, 2013 (delivery address) among others.
Sharton International (New Zealand) Limited had been using 55 Allens Road, East Tamaki, Auckland as their registered address until 19 May 2021.
One entity controls all company shares (exactly 10000 shares) - Lim, Rex Kwan - located at 2013, Bucklands Beach, Auckland.
Principal place of activity
55 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 55 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 14 May 2021 to 19 May 2021
Address #2: Level 1, 59a Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Jun 2015 to 14 May 2021
Address #3: 1b Lady Ruby Drive, East Tamaki, Auckland New Zealand
Registered address used from 28 May 2002 to 02 Jun 2015
Address #4: Unit J, 150 Harris Road, East Tamaki, Auckland
Registered address used from 13 May 1999 to 28 May 2002
Address #5: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton
Registered address used from 14 May 1998 to 13 May 1999
Address #6: C/-davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton
Physical address used from 14 May 1998 to 14 May 1998
Address #7: Same As Registered Office Address
Physical address used from 14 May 1998 to 14 May 1998
Address #8: 1b Lady Ruby Drive, East Tamaki, Auckland New Zealand
Physical address used from 14 May 1998 to 02 Jun 2015
Address #9: 19 Gillard Place, Bucklands Beach, Auckland
Physical & registered address used from 10 Feb 1997 to 14 May 1998
Address #10: 66c Barrys Point Road, Takapuna
Registered address used from 27 May 1996 to 10 Feb 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lim, Rex Kwan |
Bucklands Beach Auckland |
01 Jul 1993 - |
Rex Kwan Lim - Director
Appointment date: 22 Jan 1997
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 14 May 2010
Ronald Fook Shing Cheng - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 16 Jul 2002
Address: Bucklands Beach, Auckland,
Address used since 01 Jul 1993
Mai Mai Lai - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 22 Jan 1997
Address: Cavendish Heights, 33 Peking Road, Hong Kong,
Address used since 01 Jul 1993
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