General information

Sharty Limited

Type: NZ Limited Company (Ltd)
9429036710706
New Zealand Business Number
1173209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Sharty Limited (issued a business number of 9429036710706) was registered on 14 Nov 2001. 2 addresses are in use by the company: 41 Ashwood Avenue, Rd 2, Albany, 0792 (type: registered, physical). 790 East Coast Rd, Browns Bay had been their registered address, up to 16 Nov 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jones, Sharlene Lesa (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Sanford Trustee Corporation Limited (an entity) - located at Albany, Rd 2, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Ty Adam, located at Rd 2, Albany (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Sharty Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
41 Ashwood Avenue, Rd 2, Albany, 0792 Registered & physical & service 16 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Sharlene Lesa Jones
Rd 2, Dairy Flat, 0792
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Ty Adam Jones
Rd 2, Albany, 0792
Address used since 01 Jan 2014
Director 14 Nov 2001 - 01 Jan 2021
Sharlene Lesa Jones
Rd 2, Albany, Auckland,
Address used since 03 Apr 2006
Director 14 Nov 2001 - 11 Aug 2009
Addresses
Principal place of activity
41 Ashwood Avenue , Rd 2 , Albany , 0792
Previous address Type Period
790 East Coast Rd, Browns Bay Registered & physical 17 Apr 2009 - 16 Nov 2012
41 Ashwood Ave, Rd 2 Albany, Auckland Physical 26 Apr 2006 - 17 Apr 2009
41 Ashwood Ave, Rd 2 Albany Registered 24 Apr 2006 - 17 Apr 2009
20 Stonedge Lane, Albany, Auckland Physical 21 Oct 2003 - 26 Apr 2006
20 Stonedge Lane, Albany, Auckland Registered 21 Oct 2003 - 24 Apr 2006
33 Weetman Drive, Browns Bay, Auckland Physical 15 Nov 2001 - 21 Oct 2003
33 Weetman Drive, Browns Bay, Auckland Registered 14 Nov 2001 - 21 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Sharlene Lesa
Individual
Rd 2
Albany
0792
14 Nov 2001 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Sanford Trustee Corporation Limited
Shareholder NZBN: 9429032240498
Entity (NZ Limited Company)
Albany
Rd 2, Auckland
11 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Ty Adam
Individual
Rd 2
Albany
0792
14 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Jones Whanau Trust
Other
21 May 2009 - 21 May 2009
Null - Jones Whanau Trust
Other
21 May 2009 - 21 May 2009
Location
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