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Sharp Reel Limited

Type: NZ Limited Company (Ltd)
9429038603259
NZBN
648918
Company Number
Registered
Company Status
Current address
1/1 Otatara Street
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Nov 2016
1/1 Otatara Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 06 Dec 2016

Sharp Reel Limited was incorporated on 20 Sep 1994 and issued an NZBN of 9429038603259. The registered LTD company has been supervised by 2 directors: Christopher Gibb - an active director whose contract began on 20 Sep 1994,
Marie Isobel Gibb - an active director whose contract began on 01 Apr 2016.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: 1/1 Otatara Street, Taradale, Napier, 4112 (type: physical, registered).
Until 06 Dec 2016, Sharp Reel Limited had been using 311 Townshend Street, Hastings as their physical address.
BizDb found past names used by the company: from 09 Jul 2003 to 27 Nov 2012 they were called C G H Services Limited, from 09 Jul 1997 to 09 Jul 2003 they were called Pirtek (Hawkes Bay) Limited and from 12 Jan 1995 to 09 Jul 1997 they were called Twin City Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gibb, Christopher (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibb, Marie Isobel - located at Taradale, Napier.

Addresses

Previous addresses

Address #1: 311 Townshend Street, Hastings New Zealand

Physical & registered address used from 10 Sep 2008 to 06 Dec 2016

Address #2: 605 Williams Street, Hastings

Physical & registered address used from 10 Sep 2003 to 10 Sep 2008

Address #3: Pirtek ( H B) Limited, 605 Wiliams Street, Hasting

Registered address used from 17 Mar 2001 to 10 Sep 2003

Address #4: Pirtek (hawkes Bay) Limited, 605 Williams Street, Hastings

Physical address used from 18 Nov 1999 to 10 Sep 2003

Address #5: C/- Mr & Mrs C Gibb, 99 Tollemache Road East, Hastings

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address #6: C/-mr & Mrs C Gibb, 99 Tollemache Road East, Hastings

Registered address used from 01 Oct 1999 to 17 Mar 2001

Address #7: C-mr & Mrs C Gibb, 99 Tollemache Road East, Hastings

Registered address used from 08 Sep 1997 to 01 Oct 1999

Address #8: C-mr & Mrs C Gibb, Tollemache Road East, Hastings

Registered address used from 23 Jan 1995 to 08 Sep 1997

Address #9: 47 Austin Street, Napier

Registered & physical address used from 23 Jan 1995 to 23 Jan 1995

Address #10: C- Mr & Mrs C Gibb, Tollemache Road East, Hastings

Registered & physical address used from 23 Jan 1995 to 23 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibb, Christopher Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibb, Marie Isobel Taradale
Napier
4112
New Zealand
Directors

Christopher Gibb - Director

Appointment date: 20 Sep 1994

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Oct 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Nov 2016


Marie Isobel Gibb - Director

Appointment date: 01 Apr 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Oct 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2016

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