General information

Sharp Holdings Limited

Type: NZ Limited Company (Ltd)
9429035950691
New Zealand Business Number
1318961
Company Number
Registered
Company Status

Sharp Holdings Limited (issued a New Zealand Business Number of 9429035950691) was started on 03 Jun 2003. 4 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service). 79 Firth Street, Matamata, Matamata had been their registered address, up until 20 Jan 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Sharp, Beverly Joyce (an individual) located at Rd 3, Paeroa postcode 3673,
Ca Trustees (Sharp) Limited (an entity) located at Morrinsville postcode 3300,
Sharp, Kevin Dennis (an individual) located at Rd 3, Paeroa postcode 3673. In the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Sharp, Kevin Dennis (an individual) - located at Rd 3, Paeroa. The 3rd group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Sharp, Beverly Joyce, located at Rd 3, Paeroa (an individual). Businesscheck's information was last updated on 29 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 07 Mar 2016
2 Arawa Street, Matamata, Matamata, 3400 Physical & service & registered 20 Jan 2022
Directors
Name and Address Role Period
Beverly Joyce Sharp
Rd 3, Paeroa, 3673
Address used since 24 Nov 2017
Rd 3, Paeroa, 3673
Address used since 20 Aug 2015
Director 03 Jun 2003 - current
Kevin Dennis Sharp
Rd 3, Paeroa, 3673
Address used since 27 Nov 2017
Rd 3, Paeroa, 3673
Address used since 20 Aug 2015
Director 03 Jun 2003 - current
David Edward Sharp
Rd 3, Paeroa 3673,
Address used since 05 Oct 2009
Director 03 Jun 2003 - 23 Jul 2010
Lee-ann Sharp
Rd 3, Paeroa 3673,
Address used since 05 Oct 2009
Director 03 Jun 2003 - 23 Jul 2010
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 20 Jan 2022
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 25 Sep 2018 - 11 Jun 2021
221 Rotokohu Road, Rd 3, Paeroa, 3673 Physical & registered 03 Jun 2003 - 25 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Sharp, Beverly Joyce
Individual
Rd 3
Paeroa
3673
03 Jun 2003 - current
Ca Trustees (sharp) Limited
Shareholder NZBN: 9429047460355
Entity (NZ Limited Company)
Morrinsville
3300
06 Aug 2020 - current
Sharp, Kevin Dennis
Individual
Rd 3
Paeroa
3673
03 Jun 2003 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Sharp, Kevin Dennis
Individual
Rd 3
Paeroa
3673
03 Jun 2003 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Sharp, Beverly Joyce
Individual
Rd 3
Paeroa
3673
03 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Broadbent, Geoffrey Winston
Individual
Paeroa
Paeroa
3600
03 Jun 2003 - 06 Aug 2020
Sharp, Lee-ann
Individual
Rd 3
Paeroa 3673
03 Jun 2003 - 03 Aug 2010
Sharp, David Edward
Individual
Rd 3
Paeroa 3673
03 Jun 2003 - 03 Aug 2010
Location
Companies nearby
Ratuhi Investments Limited
136 Rotokohu Road
Paeroa Golf Club Incorporated
Rotokohu Rd
Kovanii Limited
39a Wood Street
Amberjack Limited
39a Wood Street
Te Whare O Hauraki Rangatahi
179 Normanby Road
Elite Home Renovations Limited
44 Bennett Street