General information
Sharesies Nominee Limited
Type: NZ Limited Company (Ltd)9429046108982
New Zealand Business Number
6277269
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Sharesies Nominee Limited (NZBN 9429046108982) was incorporated on 03 May 2017. 2 addresses are in use by the company: Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Floor 6, 111 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 13 Apr 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sharesies Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Sharesies Nominee Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 09 May 2022 |
| Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 13 Apr 2023 |
Contact info
companysecretary@sharesies.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Tania Anderson
Roseneath, Wellington, 6011
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Brooke Tania Roberts
Roseneath, Wellington, 6011
Address used since 18 Mar 2024
Roseneath, Wellington, 6011
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Leighton Craig Roberts
Roseneath, Wellington, 6011
Address used since 18 Mar 2024
Roseneath, Wellington, 6011
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Sonya Amanda Williams
Island Bay, Wellington, 6023
Address used since 13 Mar 2024
Newtown, Wellington, 6021
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - current |
|
Lisa Marie Stewart
Mission Bay, Auckland, 1071
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 27 Nov 2019 |
Addresses
Principal place of activity
| Floor 6, 111 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 09 May 2022 - 13 Apr 2023 |
| Floor 6, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 27 Nov 2019 - 09 May 2022 |
| Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 14 Mar 2019 - 27 Nov 2019 |
| Floor 7, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 08 Jun 2018 - 14 Mar 2019 |
| Level 3, 22 Wigan Street, Te Aro, Wellington, 6011 | Physical & registered | 04 May 2018 - 08 Jun 2018 |
| 1/7 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered | 03 May 2017 - 04 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharesies Limited Shareholder NZBN: 9429045952838 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 May 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sharesies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6234088 |
| Country of origin | NZ |
| Address |
Floor 3, 111 Customhouse Quay Wellington Central Wellington 6011 |
Location
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