Sharp Holdings Limited was registered on 03 Jun 2003 and issued an NZ business number of 9429035950691. This registered LTD company has been managed by 4 directors: Beverly Joyce Sharp - an active director whose contract began on 03 Jun 2003,
Kevin Dennis Sharp - an active director whose contract began on 03 Jun 2003,
David Edward Sharp - an inactive director whose contract began on 03 Jun 2003 and was terminated on 23 Jul 2010,
Lee-Ann Sharp - an inactive director whose contract began on 03 Jun 2003 and was terminated on 23 Jul 2010.
As stated in BizDb's database (updated on 29 May 2025), the company uses 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: physical, service).
Up to 20 Jan 2022, Sharp Holdings Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Sharp, Beverly Joyce (an individual) located at Rd 3, Paeroa postcode 3673,
Ca Trustees (Sharp) Limited (an entity) located at Morrinsville postcode 3300,
Sharp, Kevin Dennis (an individual) located at Rd 3, Paeroa postcode 3673.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Sharp, Kevin Dennis - located at Rd 3, Paeroa.
The third share allotment (26 shares, 26%) belongs to 1 entity, namely:
Sharp, Beverly Joyce, located at Rd 3, Paeroa (an individual).
Previous addresses
Address #1: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 20 Jan 2022
Address #2: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 25 Sep 2018 to 11 Jun 2021
Address #3: 221 Rotokohu Road, Rd 3, Paeroa, 3673 New Zealand
Physical & registered address used from 03 Jun 2003 to 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Sharp, Beverly Joyce |
Rd 3 Paeroa 3673 New Zealand |
03 Jun 2003 - |
| Entity (NZ Limited Company) | Ca Trustees (sharp) Limited Shareholder NZBN: 9429047460355 |
Morrinsville 3300 New Zealand |
06 Aug 2020 - |
| Individual | Sharp, Kevin Dennis |
Rd 3 Paeroa 3673 New Zealand |
03 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Sharp, Kevin Dennis |
Rd 3 Paeroa 3673 New Zealand |
03 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Sharp, Beverly Joyce |
Rd 3 Paeroa 3673 New Zealand |
03 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Geoffrey Winston |
Paeroa Paeroa 3600 New Zealand |
03 Jun 2003 - 06 Aug 2020 |
| Individual | Sharp, Lee-ann |
Rd 3 Paeroa 3673 New Zealand |
03 Jun 2003 - 03 Aug 2010 |
| Individual | Sharp, David Edward |
Rd 3 Paeroa 3673 New Zealand |
03 Jun 2003 - 03 Aug 2010 |
Beverly Joyce Sharp - Director
Appointment date: 03 Jun 2003
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 24 Nov 2017
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 20 Aug 2015
Kevin Dennis Sharp - Director
Appointment date: 03 Jun 2003
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 27 Nov 2017
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 20 Aug 2015
David Edward Sharp - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 23 Jul 2010
Address: Rd 3, Paeroa 3673,
Address used since 05 Oct 2009
Lee-ann Sharp - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 23 Jul 2010
Address: Rd 3, Paeroa 3673,
Address used since 05 Oct 2009
Ratuhi Investments Limited
136 Rotokohu Road