General information
Sharp Multi-media Production Limited
Type: NZ Limited Company (Ltd)9429035507659
New Zealand Business Number
1488659
Company Number
Registered
Company Status
Sharp Multi-Media Production Limited (NZBN 9429035507659) was started on 02 Mar 2004. 7 addresess are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). Sharp Multi-Media Production Limited used more aliases, namely: Rhino Security Limited from 02 Mar 2004 to 29 Jun 2015. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Physical & registered & service | 02 Mar 2004 |
| 4 Lockhart Place, Mt Wellington, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Mar 2004 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 02 Mar 2004 - current |
|
Nicholas Chan
Remuera, Auckland, 1050
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Chris Saville
Rd 10, Hamilton, 3290
Address used since 09 Mar 2010 |
Director | 23 Dec 2004 - 18 Mar 2011 |
|
Barry Sullivan
Waimauku,
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 06 Jul 2004 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Barry Individual |
Waimauku |
02 Mar 2004 - 27 Jun 2010 |
|
Null - Stafford White Partnership Other |
18 Feb 2005 - 09 May 2011 | |
|
Stafford White Partnership Other |
18 Feb 2005 - 09 May 2011 |
Location
Companies nearby
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New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |