Sharp Data Electrical 2000 Limited, a registered company, was started on 26 Jan 2007. 9429033665504 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 4 directors: Steven Frederick Males - an active director whose contract began on 26 Jan 2007,
David Michael Renall - an active director whose contract began on 26 Jan 2007,
Craig Robert Sharp - an active director whose contract began on 26 Jan 2007,
Toby George Thomas Smith - an inactive director whose contract began on 04 Apr 2017 and was terminated on 29 Feb 2020.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 99841, Newmarket, Auckland, 1149 (type: postal, registered).
Sharp Data Electrical 2000 Limited had been using 1423B Hinemoa Street, Rotorua as their registered address up until 15 Dec 2020.
A total of 240 shares are allotted to 3 shareholders (3 groups). The first group consists of 80 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (33.33%). Finally we have the third share allotment (80 shares 33.33%) made up of 1 entity.
Principal place of activity
62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Dec 2016 to 15 Dec 2020
Address #2: 62 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Jun 2014 to 05 Dec 2016
Address #3: 38 Bradbury Road, Howick, Auckland New Zealand
Physical & registered address used from 26 Jan 2007 to 12 Jun 2014
Basic Financial info
Total number of Shares: 240
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Moro Holdings Limited Shareholder NZBN: 9429041508053 |
East Tamaki Auckland 2013 New Zealand |
09 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Casper Incorporated Limited Shareholder NZBN: 9429041508091 |
East Tamaki Auckland 2013 New Zealand |
09 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Essential Holdings Limited Shareholder NZBN: 9429041508114 |
East Tamaki Auckland 2013 New Zealand |
09 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Males, Steven Frederick |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2007 - 09 Oct 2015 |
| Individual | Gardiner, Julie |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2007 - 09 Oct 2015 |
| Individual | Sharp, Craig Robert |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2007 - 09 Oct 2015 |
| Individual | Katherine, Renall |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2007 - 09 Oct 2015 |
| Individual | Males, Lauren |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2007 - 09 Oct 2015 |
| Individual | Renall, David Michael |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2007 - 09 Oct 2015 |
Steven Frederick Males - Director
Appointment date: 26 Jan 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Feb 2016
David Michael Renall - Director
Appointment date: 26 Jan 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Feb 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Mar 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 16 Feb 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Feb 2019
Craig Robert Sharp - Director
Appointment date: 26 Jan 2007
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 09 Feb 2016
Toby George Thomas Smith - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 29 Feb 2020
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 04 Apr 2017
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