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Sharp Group Limited

Type: NZ Limited Company (Ltd)
9429030364653
NZBN
4254639
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & service & registered address used since 31 Jan 2013

Sharp Group Limited was started on 31 Jan 2013 and issued a business number of 9429030364653. The registered LTD company has been supervised by 2 directors: Warren Arthur Mayall - an active director whose contract began on 31 Jan 2013,
Richard Zongyan Lee - an inactive director whose contract began on 31 Jan 2013 and was terminated on 31 Mar 2013.
As stated in our information (last updated on 08 Mar 2024), this company filed 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (types include: physical, service).
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 9998 shares are held by 2 entities, namely:
Mayall, Linda May (an individual) located at Hamilton Central, Hamilton postcode 3204,
Mayall, Warren Arthur (an individual) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Mayall, Linda May - located at Hamilton Central, Hamilton.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mayall, Warren Arthur, located at Hamilton Central, Hamilton (an individual). Sharp Group Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Mayall, Linda May Hamilton Central
Hamilton
3204
New Zealand
Individual Mayall, Warren Arthur Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mayall, Linda May Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mayall, Warren Arthur Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mayall Properties Limited
Shareholder NZBN: 9429039235039
Company Number: 464985
Entity Starplus Homes Limited
Shareholder NZBN: 9429033006147
Company Number: 2065738
Entity Starplus Homes Limited
Shareholder NZBN: 9429033006147
Company Number: 2065738
Entity Mayall Properties Limited
Shareholder NZBN: 9429039235039
Company Number: 464985
Directors

Warren Arthur Mayall - Director

Appointment date: 31 Jan 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Aug 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 31 Mar 2013


Richard Zongyan Lee - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 31 Mar 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 31 Jan 2013

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