Nigrad Holdings Limited, a registered company, was launched on 23 Dec 1975. 9429040469324 is the number it was issued. This company has been run by 4 directors: Jacqueline Pryce Sharp - an active director whose contract started on 01 Jul 1985,
John Howard Sharp - an active director whose contract started on 01 Jul 1985,
Adam Kyle Sharp - an active director whose contract started on 28 Mar 2017,
Nicholas John Sharp - an active director whose contract started on 28 Mar 2017.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Nigrad Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 01 Mar 2017.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group includes 9109 shares (4.55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9109 shares (4.55%). Lastly we have the third share allocation (181782 shares 90.89%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2014 to 01 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 May 2012 to 19 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 08 Jun 2010 to 28 May 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 08 Jun 2010 to 19 May 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 29 May 2003 to 08 Jun 2010
Address: Leve 5, 50 Anzac Ave, Auckland
Physical & registered address used from 01 Jul 1997 to 29 May 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9109 | |||
Individual | Sharp, John Howard |
Remuera Auckland 1050 New Zealand |
23 Dec 1975 - |
Shares Allocation #2 Number of Shares: 9109 | |||
Individual | Sharp, Jacqueline Pryce |
Remuera Auckland 1050 New Zealand |
23 Dec 1975 - |
Shares Allocation #3 Number of Shares: 181782 | |||
Entity (NZ Limited Company) | John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 |
Remuera Auckland 1050 New Zealand |
10 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Jacqueline Pryce |
Remuera Auckland |
17 May 2004 - 27 Jun 2010 |
Individual | Jones, C P |
Mission Bay Auckland |
17 May 2004 - 27 Jun 2010 |
Individual | Sharp, J H |
Remuera Auckland |
17 May 2004 - 17 May 2004 |
Individual | Penny, W J |
Epsom Auckland |
17 May 2004 - 17 May 2004 |
Individual | Sharp, John Howard |
Remuera Auckland |
17 May 2004 - 27 Jun 2010 |
Individual | Jones, C P |
Mission Bay Auckland |
17 May 2004 - 27 Jun 2010 |
Individual | Sharp, J P |
Remuera Auckland |
17 May 2004 - 17 May 2004 |
Individual | Penny, William John |
Epsom Auckland |
17 May 2004 - 27 Jun 2010 |
Jacqueline Pryce Sharp - Director
Appointment date: 01 Jul 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2010
John Howard Sharp - Director
Appointment date: 01 Jul 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2010
Adam Kyle Sharp - Director
Appointment date: 28 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Nicholas John Sharp - Director
Appointment date: 28 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2017
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