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Sharton International (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038824876
NZBN
595945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
P O Box 82-351
Highland Park
Auckland 2143
New Zealand
Postal address used since 02 Jun 2020
55 Allens Road
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 06 May 2021
Level 1 55 Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 19 May 2021

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.

Addresses

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

Contact info
64 9 2738836
02 Jun 2020 Phone
sharton.nz@xtra.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.sharton.co.nz
02 Jun 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Lim, Rex Kwan Bucklands Beach
Auckland
Directors

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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