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Sharpen Up Nz Limited

Type: NZ Limited Company (Ltd)
9429030373235
NZBN
4236918
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
606 Ponga Road
Rd 4
Papakura 2584
New Zealand
Physical & registered & service address used since 28 Feb 2014

Sharpen Up Nz Limited was incorporated on 25 Jan 2013 and issued a business number of 9429030373235. This registered LTD company has been supervised by 2 directors: Alan Peter Wellington - an active director whose contract started on 25 Jan 2013,
Gregory James Wheeler - an active director whose contract started on 25 Jan 2013.
According to our information (updated on 24 Feb 2024), the company filed 1 address: 606 Ponga Road, Rd 4, Papakura, 2584 (type: physical, registered).
Up to 28 Feb 2014, Sharpen Up Nz Limited had been using 35A Picasso Drive, West Harbour, Auckland as their physical address.
BizDb identified old names for the company: from 23 Jan 2013 to 25 Jun 2013 they were named Moose Group Holdings Limited.
A total of 3800000 shares are issued to 4 groups (4 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Wellington, Alan Peter (a director) located at Rd 4, Papakura postcode 2584.
Another group consists of 1 shareholder, holds 19.74% shares (exactly 750000 shares) and includes
Sharpenup Connections Limited - located at Mount Eden, Auckland.
The 3rd share allocation (1900000 shares, 50%) belongs to 1 entity, namely:
Wheeler, Gregory James, located at Grey Lynn, Auckland (a director). Sharpen Up Nz Limited has been classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous address

Address: 35a Picasso Drive, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 25 Jan 2013 to 28 Feb 2014

Contact info
64 27 2519805
03 Aug 2018 Phone
alan.wellington@sharpenup.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3800000

Annual return filing month: August

Annual return last filed: 02 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Director Wellington, Alan Peter Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 750000
Entity (NZ Limited Company) Sharpenup Connections Limited
Shareholder NZBN: 9429041863558
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1900000
Director Wheeler, Gregory James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 150000
Individual O'brien, Duanne Rd 4
Papakura
2584
New Zealand
Directors

Alan Peter Wellington - Director

Appointment date: 25 Jan 2013

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Mar 2014


Gregory James Wheeler - Director

Appointment date: 25 Jan 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Oct 2015

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