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Sharesight Limited

Type: NZ Limited Company (Ltd)
9429033156910
NZBN
1981200
Company Number
Registered
Company Status
097761930
GST Number
Current address
Level 2, 1 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 06 Aug 2019
Po Box 27063
Marion Square
Wellington 6141
New Zealand
Postal address used since 06 Aug 2019
6 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 09 May 2022

Sharesight Limited, a registered company, was incorporated on 05 Sep 2007. 9429033156910 is the number it was issued. The company has been managed by 7 directors: Anthony John Ryburn - an active director whose contract started on 05 Sep 2007,
Andrew Peter George Bird - an active director whose contract started on 01 Jul 2022,
Terry Allen - an inactive director whose contract started on 08 Jul 2011 and was terminated on 03 Mar 2014,
Greg Sitters - an inactive director whose contract started on 16 Dec 2009 and was terminated on 08 Jul 2011,
Scott Nathan Ryburn - an inactive director whose contract started on 05 Sep 2007 and was terminated on 15 Dec 2009.
Updated on 09 May 2025, our database contains detailed information about 1 address: 6 Market Lane, Wellington Central, Wellington, 6011 (types include: physical, registered).
Sharesight Limited had been using Level 2, 1 Ghuznee Street, Te Aro, Wellington as their physical address up until 09 May 2022.
One entity controls all company shares (exactly 100 shares) - Tasman Combined Holdings Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2018 to 09 May 2022

Address #2: Level 7, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 Sep 2014 to 27 Mar 2018

Address #3: Level 6, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Aug 2011 to 04 Sep 2014

Address #4: Level 1, 85 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Aug 2010 to 12 Aug 2011

Address #5: Level 1, 85 Victoria Street, Wellington New Zealand

Registered address used from 16 Jun 2010 to 18 Aug 2010

Address #6: 10 Kate Way, Karori, Wellington

Registered address used from 05 Sep 2007 to 16 Jun 2010

Address #7: 10 Kate Way, Karori, Wellington New Zealand

Physical address used from 05 Sep 2007 to 18 Aug 2010

Contact info
64 21 1326769
06 Aug 2019 Phone
tony.ryburn@sharesight.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.sharesight.co.nz
06 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Combined Holdings Limited
Shareholder NZBN: 9429033156590
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tasman Combined Holdings Limited
Name
Ltd
Type
1981198
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Anthony John Ryburn - Director

Appointment date: 05 Sep 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Sep 2007


Andrew Peter George Bird - Director

Appointment date: 01 Jul 2022

Address: Mosman, Nsw, 2088 Australia

Address used since 01 Jul 2022


Terry Allen - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 03 Mar 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jul 2011


Greg Sitters - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 08 Jul 2011

Address: Epsom, Auckland,

Address used since 16 Dec 2009


Scott Nathan Ryburn - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 15 Dec 2009

Address: Thorndon, Wellington, New Zealand

Address used since 05 Sep 2007


Nigel James Ramsay - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 15 Dec 2009

Address: Wilton, Wellington, New Zealand

Address used since 05 Sep 2007


Marcus Evan Baguley - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 15 Dec 2009

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 05 Sep 2007

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