Sharty Limited, a registered company, was registered on 14 Nov 2001. 9429036710706 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 3 directors: Sharlene Lesa Jones - an active director whose contract started on 01 Jan 2021,
Ty Adam Jones - an inactive director whose contract started on 14 Nov 2001 and was terminated on 01 Jan 2021,
Sharlene Lesa Jones - an inactive director whose contract started on 14 Nov 2001 and was terminated on 11 Aug 2009.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Ashwood Avenue, Rd 2, Albany, 0792 (category: registered, physical).
Sharty Limited had been using 790 East Coast Rd, Browns Bay as their registered address up until 16 Nov 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 998 shares (99.8%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
41 Ashwood Avenue, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address: 790 East Coast Rd, Browns Bay New Zealand
Registered & physical address used from 17 Apr 2009 to 16 Nov 2012
Address: 41 Ashwood Ave, Rd 2 Albany, Auckland
Physical address used from 26 Apr 2006 to 17 Apr 2009
Address: 41 Ashwood Ave, Rd 2 Albany
Registered address used from 24 Apr 2006 to 17 Apr 2009
Address: 20 Stonedge Lane, Albany, Auckland
Physical address used from 21 Oct 2003 to 26 Apr 2006
Address: 20 Stonedge Lane, Albany, Auckland
Registered address used from 21 Oct 2003 to 24 Apr 2006
Address: 33 Weetman Drive, Browns Bay, Auckland
Physical address used from 15 Nov 2001 to 21 Oct 2003
Address: 33 Weetman Drive, Browns Bay, Auckland
Registered address used from 14 Nov 2001 to 21 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Sharlene Lesa |
Rd 2 Albany 0792 New Zealand |
14 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sanford Trustee Corporation Limited Shareholder NZBN: 9429032240498 |
Albany Rd 2, Auckland |
11 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Ty Adam |
Rd 2 Albany 0792 New Zealand |
14 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jones Whanau Trust | 21 May 2009 - 21 May 2009 | |
| Other | Null - Jones Whanau Trust | 21 May 2009 - 21 May 2009 |
Sharlene Lesa Jones - Director
Appointment date: 01 Jan 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Jan 2021
Ty Adam Jones - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 01 Jan 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Jan 2014
Sharlene Lesa Jones - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 11 Aug 2009
Address: Rd 2, Albany, Auckland,
Address used since 03 Apr 2006
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