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Sharp Data Electrical Limited

Type: NZ Limited Company (Ltd)
9429038856297
NZBN
586024
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
62 Sir William Ave
East Tamaki
Auckland 2013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jun 2014
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 03 Mar 2020
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Dec 2020

Sharp Data Electrical Limited, a registered company, was incorporated on 07 Apr 1993. 9429038856297 is the number it was issued. "Rental of boats and yachts" (ANZSIC L661945) is how the company was classified. The company has been supervised by 3 directors: Craig Robert Sharp - an active director whose contract began on 07 Apr 1993,
Steve Males - an active director whose contract began on 01 Aug 1996,
David Michael Renall - an active director whose contract began on 01 Apr 2016.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 99841, Newmarket, Auckland, 1149 (category: postal, registered).
Sharp Data Electrical Limited had been using 1423B Hinemoa Street, Rotorua as their registered address until 15 Dec 2020.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 3333 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3333 shares (33.33 per cent). Finally we have the third share allocation (3334 shares 33.34 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 99841, Newmarket, Auckland, 1149 New Zealand

Postal address used from 04 Mar 2021

Principal place of activity

62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 15 Dec 2020

Address #2: 62 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2014 to 05 Dec 2016

Address #3: 38 Bradbury Rd, Howick, Auckland New Zealand

Physical address used from 26 Jul 2000 to 12 Jun 2014

Address #4: 38 Bradbury Road, Howick, Auckland

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address #5: 38 Bradbury Road, Howick, Auckland New Zealand

Registered address used from 07 Jun 2000 to 12 Jun 2014

Address #6: 38a Waterloo Street, Howick, Auckland

Registered address used from 07 Jun 2000 to 07 Jun 2000

Address #7: 38a Waterloo Street, Howick, Auckland

Physical address used from 01 Jul 1997 to 26 Jul 2000

Contact info
64 9 2804411
03 Mar 2020 Phone
advice@alliott.co.nz
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
craig@sde.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Casper Incorporated Limited
Shareholder NZBN: 9429041508091
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 3333
Entity (NZ Limited Company) Essential Holdings Limited
Shareholder NZBN: 9429041508114
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 3334
Entity (NZ Limited Company) Moro Holdings Limited
Shareholder NZBN: 9429041508053
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Julie East Tamaki
Auckland
2013
New Zealand
Individual Sharp, Craig Robert East Tamaki
Auckland
2013
New Zealand
Individual Males, Steven East Tamaki
Auckland
2013
New Zealand
Individual Males, Lauren East Tamaki
Auckland
2013
New Zealand
Directors

Craig Robert Sharp - Director

Appointment date: 07 Apr 1993

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 16 Feb 2017


Steve Males - Director

Appointment date: 01 Aug 1996

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Feb 2017


David Michael Renall - Director

Appointment date: 01 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Feb 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2020

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Apr 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Feb 2019

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Beauty By Trish Limited
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Kiwi Homes Limited
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