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Sharp Software 2013 Limited

Type: NZ Limited Company (Ltd)
9429030029668
NZBN
4694379
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
8 Aig Building, 41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Oct 2022

Sharp Software 2013 Limited was launched on 08 Oct 2013 and issued an NZ business identifier of 9429030029668. The registered LTD company has been supervised by 2 directors: David Banks - an active director whose contract began on 08 Oct 2013,
Brenda Banks - an active director whose contract began on 08 Oct 2013.
As stated in BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Up to 05 Oct 2022, Sharp Software 2013 Limited had been using 18 Greenmount Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Banks Grant Family Trust (an other) located at Rd 2, Clevedon postcode 2582. Sharp Software 2013 Limited was classified as "Computer software wholesaling" (business classification F349207).

Addresses

Previous addresses

Address: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Oct 2015 to 05 Oct 2022

Address: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 30 Sep 2015 to 05 Oct 2022

Address: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 08 Oct 2013 to 30 Sep 2015

Address: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 08 Oct 2013 to 01 Oct 2015

Contact info
64 9 9734468
10 Sep 2018 Phone
nicolah@sasgroup.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Banks Grant Family Trust Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sas Autoparts Limited
Shareholder NZBN: 9429038111273
Company Number: 852847
East Tamaki
Auckland
2013
New Zealand
Entity Sas Autoparts Limited
Shareholder NZBN: 9429038111273
Company Number: 852847
East Tamaki
Auckland
2013
New Zealand
Directors

David Banks - Director

Appointment date: 08 Oct 2013

Address: Clevedon, 2582 New Zealand

Address used since 02 Sep 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Sep 2016


Brenda Banks - Director

Appointment date: 08 Oct 2013

Address: Clevedon, 2582 New Zealand

Address used since 02 Sep 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Sep 2016

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