Shortcuts

Sharesies Nominee Limited

Type: NZ Limited Company (Ltd)
9429046108982
NZBN
6277269
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Floor 6, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical address used since 09 May 2022
Floor 6, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 13 Apr 2023

Sharesies Nominee Limited, a registered company, was started on 03 May 2017. 9429046108982 is the New Zealand Business Number it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been supervised by 7 directors: Brooke Tania Anderson - an active director whose contract began on 03 May 2017,
Brooke Tania Roberts - an active director whose contract began on 03 May 2017,
Leighton Craig Roberts - an active director whose contract began on 03 May 2017,
Sonya Amanda Williams - an active director whose contract began on 03 May 2017,
Alison Rosemary Gerry - an active director whose contract began on 09 Apr 2018.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Sharesies Nominee Limited had been using Floor 6, 111 Customhouse Quay, Wellington Central, Wellington as their registered address until 13 Apr 2023.
A single entity controls all company shares (exactly 1000 shares) - Sharesies Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 09 May 2022 to 13 Apr 2023

Address #2: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 27 Nov 2019 to 09 May 2022

Address #3: Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 14 Mar 2019 to 27 Nov 2019

Address #4: Floor 7, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 08 Jun 2018 to 14 Mar 2019

Address #5: Level 3, 22 Wigan Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 May 2018 to 08 Jun 2018

Address #6: 1/7 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 May 2017 to 04 May 2018

Contact info
companysecretary@sharesies.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sharesies Limited
Shareholder NZBN: 9429045952838
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sharesies Limited
Name
Ltd
Type
6234088
Ultimate Holding Company Number
NZ
Country of origin
Floor 3, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Brooke Tania Anderson - Director

Appointment date: 03 May 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 May 2017


Brooke Tania Roberts - Director

Appointment date: 03 May 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 18 Mar 2024

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 May 2017


Leighton Craig Roberts - Director

Appointment date: 03 May 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 18 Mar 2024

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 May 2017


Sonya Amanda Williams - Director

Appointment date: 03 May 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 13 Mar 2024

Address: Newtown, Wellington, 6021 New Zealand

Address used since 03 May 2017


Alison Rosemary Gerry - Director

Appointment date: 09 Apr 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Apr 2018


Jonathan Keith Macdonald - Director

Appointment date: 09 Sep 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 09 Sep 2020


Lisa Marie Stewart - Director (Inactive)

Appointment date: 30 Nov 2018

Termination date: 27 Nov 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Nov 2018

Nearby companies

Ringlock Limited
Level 2, 182 Vivian Street

Tsn Retail Limited
Level 2, 35 Ghuznee Street

Arada Promotions Limited
Level 2, 182 Vivian Street

Loomio Limited
Level 2, 275 Cuba Street

Pathfinder Consulting Limited
Level 3, 44 Victoria Street

Ping Identity Nz Limited
Level 1, 79 Taranaki Street

Similar companies