Matt Sharp Consulting Limited, a registered company, was launched on 15 Feb 1996. 9429038367847 is the number it was issued. This company has been supervised by 3 directors: Matthew James Sharp - an active director whose contract started on 07 Feb 2014,
Mervyn James Sharp - an inactive director whose contract started on 15 Feb 1996 and was terminated on 13 Feb 2014,
Carol Sharp - an inactive director whose contract started on 18 Sep 2000 and was terminated on 13 Feb 2014.
Last updated on 13 Dec 2021, the BizDb data contains detailed information about 1 address: 3049 Great North Road, New Lynn, Auckland, 0600 (category: physical, registered).
Matt Sharp Consulting Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address until 27 Oct 2017.
Past names for the company, as we established at BizDb, included: from 15 Feb 1996 to 26 Mar 2014 they were named Total Coats Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 11 Oct 2012 to 27 Oct 2017
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 21 Oct 2011 to 27 Oct 2017
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Physical address used from 04 Dec 2007 to 21 Oct 2011
Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
Physical address used from 12 Mar 2003 to 04 Dec 2007
Address: 362 Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 15 Dec 1997 to 11 Oct 2012
Address: J.s.k Jackson, 34 Bassett Road, Remuera, Auckland
Registered address used from 15 Dec 1997 to 15 Dec 1997
Address: J.s.k Jackson, 34 Bassett Road, Remuera, Auckland
Physical address used from 15 Feb 1996 to 12 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Mervyn James Sharp |
Leamington Cambridge 3432 New Zealand |
15 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Matthew James Sharp |
Rd 4 Warkworth 0984 New Zealand |
20 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carol Sharp |
Leamington Cambridge 3432 New Zealand |
15 Feb 1996 - 20 Feb 2014 |
Matthew James Sharp - Director
Appointment date: 07 Feb 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 18 Dec 2014
Mervyn James Sharp - Director (Inactive)
Appointment date: 15 Feb 1996
Termination date: 13 Feb 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Oct 2012
Carol Sharp - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 13 Feb 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Oct 2012
Hooper & Co Limited
3049 Great North Road
Que Property Management Limited
3049 Great North Road
Westside Build Limited
3049 Great North Road
Elevate Architecture Limited
3049 Great North Road
Junair Spraybooths Nz Limited
3049 Great North Road
P & S Murfitt Limited
3049 Great North Road