General information

Sharp Capital Limited

Type: NZ Limited Company (Ltd)
9429035154228
New Zealand Business Number
1561961
Company Number
Registered
Company Status

Sharp Capital Limited (issued an NZ business identifier of 9429035154228) was incorporated on 29 Sep 2004. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 16 Apr 2020. Sharp Capital Limited used other aliases, namely: Anas Investments Limited from 29 Sep 2004 to 22 Feb 2005. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Ban Trustee Co Limited (an entity) located at Albany, Auckland postcode 0720,
Sharp, Tanya (a director) located at Torbay, North Shore City postcode 0630,
Sharp, Dr Robert (an individual) located at Torbay, North Shore City 0630. Our data was updated on 22 May 2025.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 16 Apr 2020
Directors
Name and Address Role Period
Dr Robert Sharp
Torbay, North Shore City, 0630
Address used since 16 Nov 2009
Director 29 Sep 2004 - current
Tanya Sharp
Torbay, North Shore City, 0630
Address used since 16 Nov 2009
Director 29 Sep 2004 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 24 Nov 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered 23 Nov 2009 - 24 Nov 2010
Hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical 23 Nov 2009 - 24 Nov 2010
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland Physical & registered 28 Mar 2006 - 23 Nov 2009
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 19 Aug 2005 - 28 Mar 2006
58a Palmerston Rd, Birkenhead, Auckland Physical & registered 29 Sep 2004 - 19 Aug 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Entity (NZ Limited Company)
Albany
Auckland
0720
23 Sep 2015 - current
Sharp, Tanya
Director
Torbay
North Shore City
0630
09 May 2013 - current
Sharp, Dr Robert
Individual
Torbay
North Shore City 0630
29 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Tanya
Individual
Birkenhead
Auckland
29 Sep 2004 - 29 Sep 2004
Location
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