Sharpe Holdings Limited, a registered company, was registered on 03 Apr 1996. 9429038348501 is the number it was issued. This company has been run by 3 directors: Valerie Joyce Sharpe - an active director whose contract began on 12 Apr 1996,
Lindsay Bruce Sharpe - an active director whose contract began on 12 Apr 1996,
Garth Osmond Melville - an inactive director whose contract began on 03 Apr 1996 and was terminated on 12 Apr 1996.
Updated on 06 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera (physical address).
Sharpe Holdings Limited had been using 67 High Street, Hawera as their registered address up to 23 Feb 2023.
Other names for the company, as we identified at BizDb, included: from 03 Apr 1996 to 06 May 1996 they were named Eclipse Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 67 High Street, Hawera New Zealand
Registered & service address used from 19 May 1996 to 23 Feb 2023
Address #2: 85 College Hill, Ponsonby, Auckland
Registered address used from 19 May 1996 to 19 May 1996
Address #3: 85 College Hill, Ponsonby, Auckland
Physical address used from 03 Apr 1996 to 19 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sharpe, Lindsay Bruce |
Rd 1 New Plymouth 4371 New Zealand |
23 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sharpe, Valerie Joyce |
Rd 1 New Plymouth 4371 New Zealand |
03 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharpe, Lindsay Brice |
Rd 1 New Plymouth 4371 New Zealand |
03 Apr 1996 - 23 Feb 2016 |
Valerie Joyce Sharpe - Director
Appointment date: 12 Apr 1996
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 05 Feb 2014
Lindsay Bruce Sharpe - Director
Appointment date: 12 Apr 1996
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 05 Feb 2014
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 12 Apr 1996
Address: Ponsonby, Auckland,
Address used since 03 Apr 1996
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