Nigrad Holdings Limited
Type: NZ Limited Company (Ltd)Nigrad Holdings Limited (New Zealand Business Number 9429040469324) was launched on 23 Dec 1975. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 01 Mar 2017. 200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9109 shares (4.55 per cent of shares), namely:
Sharp, John Howard (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 4.55 per cent of all shares (9109 shares); it includes
Sharp, Jacqueline Pryce (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (181782 shares, 90.89%) belongs to 1 entity, namely:
John & Jacqui Sharp Trustee Limited, located at Remuera, Auckland (an entity). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Pryce Sharp
Remuera, Auckland, 1050
Address used since 07 Dec 2010 |
Director | 01 Jul 1985 - current |
|
John Howard Sharp
Remuera, Auckland, 1050
Address used since 07 Dec 2010 |
Director | 01 Jul 1985 - current |
|
Adam Kyle Sharp
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Nicholas John Sharp
Herne Bay, Auckland, 1011
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 May 2014 - 01 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 May 2012 - 19 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 08 Jun 2010 - 28 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 08 Jun 2010 - 19 May 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 29 May 2003 - 08 Jun 2010 |
| Leve 5, 50 Anzac Ave, Auckland | Physical & registered | 01 Jul 1997 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, John Howard Individual |
Remuera Auckland 1050 |
23 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Jacqueline Pryce Individual |
Remuera Auckland 1050 |
23 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John & Jacqui Sharp Trustee Limited Shareholder NZBN: 9429035550198 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Jacqueline Pryce Individual |
Remuera Auckland |
17 May 2004 - 27 Jun 2010 |
|
Jones, C P Individual |
Mission Bay Auckland |
17 May 2004 - 27 Jun 2010 |
|
Sharp, J H Individual |
Remuera Auckland |
17 May 2004 - 17 May 2004 |
|
Penny, W J Individual |
Epsom Auckland |
17 May 2004 - 17 May 2004 |
|
Sharp, John Howard Individual |
Remuera Auckland |
17 May 2004 - 27 Jun 2010 |
|
Jones, C P Individual |
Mission Bay Auckland |
17 May 2004 - 27 Jun 2010 |
|
Sharp, J P Individual |
Remuera Auckland |
17 May 2004 - 17 May 2004 |
|
Penny, William John Individual |
Epsom Auckland |
17 May 2004 - 27 Jun 2010 |
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |