General information

Sharp Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031741620
New Zealand Business Number
2370788
Company Number
Registered
Company Status

Sharp Family Holdings Limited (issued a business number of 9429031741620) was registered on 03 Dec 2009. 2 addresses are in use by the company: 32 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 30B Gledstane Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 19 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sharp, Christopher William (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sharp, Diane Amy (a director) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
32 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 19 Aug 2021
Directors
Name and Address Role Period
Dianne Amy Sharp
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Aug 2017
Browns Bay, Auckland, 0630
Address used since 16 Jun 2015
Director 03 Dec 2009 - current
Christopher William Sharp
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Aug 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Aug 2017
Browns Bay, Auckland, 0630
Address used since 16 Jun 2015
Director 03 Dec 2009 - current
Diane Amy Sharp
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Aug 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Aug 2017
Director 03 Dec 2009 - current
Addresses
Previous address Type Period
30b Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 11 Aug 2017 - 19 Aug 2021
82a Sartors Avenue, Browns Bay, Auckland, 0630 Physical & registered 24 Jun 2015 - 11 Aug 2017
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Physical & registered 27 Aug 2013 - 24 Jun 2015
Level 1, 739 Chapel Road, Howick, Manukau, 2016 Registered & physical 03 Dec 2009 - 27 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharp, Christopher William
Individual
Stanmore Bay
Whangaparaoa
0932
03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sharp, Diane Amy
Director
Stanmore Bay
Whangaparaoa
0932
15 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Dianne Amy
Individual
Stanmore Bay
Whangaparaoa
0932
03 Dec 2009 - 15 Oct 2019
Location
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