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Sharp Glass Limited

Type: NZ Limited Company (Ltd)
9429037212650
NZBN
1045280
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 24 Mar 2021

Sharp Glass Limited, a registered company, was started on 20 Jul 2000. 9429037212650 is the NZ business identifier it was issued. This company has been run by 3 directors: Kevin Barrie Shaw - an active director whose contract began on 20 Jul 2000,
Lisa Penny Kobovich-Shaw - an active director whose contract began on 01 Dec 2006,
Lyal James Gilmour - an inactive director whose contract began on 20 Jul 2000 and was terminated on 30 Nov 2006.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Sharp Glass Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 24 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2015 to 24 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Oct 2011 to 30 Oct 2015

Address: 91 Clarence Street, Hamilton

Physical & registered address used from 10 Aug 2001 to 10 Aug 2001

Address: Garty Honiss, 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 10 Aug 2001 to 20 Oct 2011

Address: 4 Pembroke Lane, Hamilton

Physical & registered address used from 20 Feb 2001 to 10 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shaw, Kevin Barrie Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kobovich-shaw, Lisa Penny Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Lyal James Hamilton
Individual Gilmour, Rachel Anne Hamilton
Directors

Kevin Barrie Shaw - Director

Appointment date: 20 Jul 2000

Address: Hamilton, 3200 New Zealand

Address used since 21 Oct 2015


Lisa Penny Kobovich-shaw - Director

Appointment date: 01 Dec 2006

Address: Hamilton, 3200 New Zealand

Address used since 21 Oct 2015


Lyal James Gilmour - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 30 Nov 2006

Address: Hamilton,

Address used since 23 Oct 2003

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