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Sharp Multi-media Production Limited

Type: NZ Limited Company (Ltd)
9429035507659
NZBN
1488659
Company Number
Registered
Company Status
Current address
4 Lockhart Place
Mt Wellington
Auckland New Zealand
Physical & registered & service address used since 02 Mar 2004
4 Lockhart Place
Mt Wellington
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2004
89 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 13 Mar 2023

Sharp Multi-Media Production Limited, a registered company, was registered on 02 Mar 2004. 9429035507659 is the NZ business number it was issued. This company has been supervised by 4 directors: Danny Chan - an active director whose contract started on 02 Mar 2004,
Nicholas Chan - an active director whose contract started on 19 Oct 2023,
Chris Saville - an inactive director whose contract started on 23 Dec 2004 and was terminated on 18 Mar 2011,
Barry Sullivan - an inactive director whose contract started on 02 Mar 2004 and was terminated on 06 Jul 2004.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
Former names for this company, as we found at BizDb, included: from 02 Mar 2004 to 29 Jun 2015 they were called Rhino Security Limited.
One entity owns all company shares (exactly 150000 shares) - Chan, Danny - located at 1061, Remuera, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Chan, Danny Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Barry Waimauku
Other Null - Stafford White Partnership
Other Stafford White Partnership
Directors

Danny Chan - Director

Appointment date: 02 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2014


Nicholas Chan - Director

Appointment date: 19 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2023


Chris Saville - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 18 Mar 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 09 Mar 2010


Barry Sullivan - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 06 Jul 2004

Address: Waimauku,

Address used since 02 Mar 2004

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