General information

Sharp 1 Limited

Type: NZ Limited Company (Ltd)
9429041933503
New Zealand Business Number
5780531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Sharp 1 Limited (issued an NZ business identifier of 9429041933503) was started on 21 Aug 2015. 4 addresses are currently in use by the company: 45A Grassways Avenue, Pakuranga, Auckland, 2010 (type: registered, service). 116A Pakuranga Road, Pakuranga, Auckland had been their physical address, up to 13 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chen, Yiyi (a director) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Zhuqing (a director) - located at Pakuranga, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Sharp 1 Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
116a Pakuranga Road, Pakuranga, Auckland, 2010 Registered 21 Aug 2015
45a Grassways Avenue, Pakuranga, Auckland, 2010 Physical & service 13 Nov 2018
45a Grassways Avenue, Pakuranga, Auckland, 2010 Registered & service 13 Nov 2023
Contact info
64 9 2716779
Phone (Phone)
ybw8733@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Zhuqing Wang
Pakuranga, Auckland, 2010
Address used since 21 Aug 2015
Pakuranga, Auckland, 2010
Address used since 01 Jan 2019
Director 21 Aug 2015 - current
Yiyi Chen
Pakuranga, Auckland, 2010
Address used since 21 Aug 2015
Pakuranga, Auckland, 2010
Address used since 01 Jan 2019
Director 21 Aug 2015 - current
Addresses
Principal place of activity
45a Grassways Avenue , Pakuranga , Auckland , 2010
Previous address Type Period
116a Pakuranga Road, Pakuranga, Auckland, 2010 Physical 21 Aug 2015 - 13 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Yiyi
Director
Pakuranga
Auckland
2010
21 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Zhuqing
Director
Pakuranga
Auckland
2010
21 Aug 2015 - current
Location
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