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Sharp Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031741620
NZBN
2370788
Company Number
Registered
Company Status
Current address
32 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 19 Aug 2021

Sharp Family Holdings Limited was started on 03 Dec 2009 and issued an NZ business identifier of 9429031741620. The registered LTD company has been managed by 3 directors: Dianne Amy Sharp - an active director whose contract began on 03 Dec 2009,
Christopher William Sharp - an active director whose contract began on 03 Dec 2009,
Diane Amy Sharp - an active director whose contract began on 03 Dec 2009.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: 32 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Until 19 Aug 2021, Sharp Family Holdings Limited had been using 30B Gledstane Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sharp, Christopher William (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sharp, Diane Amy - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 30b Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 11 Aug 2017 to 19 Aug 2021

Address: 82a Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Jun 2015 to 11 Aug 2017

Address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 27 Aug 2013 to 24 Jun 2015

Address: Level 1, 739 Chapel Road, Howick, Manukau, 2016 New Zealand

Registered & physical address used from 03 Dec 2009 to 27 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sharp, Christopher William Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sharp, Diane Amy Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Dianne Amy Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Dianne Amy Sharp - Director

Appointment date: 03 Dec 2009

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Aug 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Jun 2015


Christopher William Sharp - Director

Appointment date: 03 Dec 2009

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Aug 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Aug 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Jun 2015


Diane Amy Sharp - Director

Appointment date: 03 Dec 2009

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Aug 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Aug 2017

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