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).
Previous address
Address: 35a Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 25 Jan 2013 to 28 Feb 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Director | Wellington, Alan Peter |
Rd 4 Papakura 2584 New Zealand |
25 Jan 2013 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Sharpenup Connections Limited Shareholder NZBN: 9429041863558 |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1900000 | |||
Director | Wheeler, Gregory James |
Grey Lynn Auckland 1021 New Zealand |
25 Jan 2013 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Individual | O'brien, Duanne |
Rd 4 Papakura 2584 New Zealand |
08 Sep 2014 - |
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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