General information
Sharesight Limited
Type: NZ Limited Company (Ltd)9429033156910
New Zealand Business Number
1981200
Company Number
Registered
Company Status
097761930
GST Number
Sharesight Limited (issued a New Zealand Business Number of 9429033156910) was launched on 05 Sep 2007. 5 addresess are currently in use by the company: 6 Market Lane, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 1 Ghuznee Street, Te Aro, Wellington had been their physical address, up until 09 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasman Combined Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Office & delivery | 06 Aug 2019 |
| Po Box 27063, Marion Square, Wellington, 6141 | Postal | 06 Aug 2019 |
| 6 Market Lane, Wellington Central, Wellington, 6011 | Physical & service & registered | 09 May 2022 |
Contact info
64 21 1326769
Phone (Phone)
tony.ryburn@sharesight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sharesight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Ryburn
Karori, Wellington, 6012
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - current |
|
Andrew Peter George Bird
Mosman, Nsw, 2088
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Terry Allen
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 03 Mar 2014 |
|
Greg Sitters
Epsom, Auckland,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 08 Jul 2011 |
|
Nigel James Ramsay
Wilton, Wellington,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 15 Dec 2009 |
|
Scott Nathan Ryburn
Thorndon, Wellington,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 15 Dec 2009 |
|
Marcus Evan Baguley
Wadestown, Wellington, 6012
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 15 Dec 2009 |
Addresses
Principal place of activity
| Level 2, 1 Ghuznee Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Physical & registered | 27 Mar 2018 - 09 May 2022 |
| Level 7, 186 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Sep 2014 - 27 Mar 2018 |
| Level 6, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Aug 2011 - 04 Sep 2014 |
| Level 1, 85 Victoria Street, Wellington, 6011 | Registered & physical | 18 Aug 2010 - 12 Aug 2011 |
| Level 1, 85 Victoria Street, Wellington | Registered | 16 Jun 2010 - 18 Aug 2010 |
| 10 Kate Way, Karori, Wellington | Registered | 05 Sep 2007 - 16 Jun 2010 |
| 10 Kate Way, Karori, Wellington | Physical | 05 Sep 2007 - 18 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Combined Holdings Limited Shareholder NZBN: 9429033156590 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tasman Combined Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1981198 |
| Country of origin | NZ |
| Address |
Level 7, 186 Willis Street Te Aro Wellington 6011 |
Location
Companies nearby
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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 |