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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sharp, Christopher William |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sharp, Diane Amy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Dianne Amy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2009 - 15 Oct 2019 |
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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