General information

Sharpen Up NZ Limited

Type: NZ Limited Company (Ltd)
9429030373235
New Zealand Business Number
4236918
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Sharpen Up Nz Limited (NZBN 9429030373235) was launched on 25 Jan 2013. 2 addresses are currently in use by the company: 606 Ponga Road, Rd 4, Papakura, 2584 (type: physical, registered). 35A Picasso Drive, West Harbour, Auckland had been their physical address, until 28 Feb 2014. Sharpen Up Nz Limited used other names, namely: Moose Group Holdings Limited from 23 Jan 2013 to 25 Jun 2013. 3800000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (26.32% of shares), namely:
Wellington, Alan Peter (a director) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 1 shareholder holds 19.74% of all shares (exactly 750000 shares); it includes
Sharpenup Connections Limited (an entity) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (1900000 shares, 50%) belongs to 1 entity, namely:
Wheeler, Gregory James, located at Grey Lynn, Auckland (a director). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Sharpen Up Nz Limited. Our database was updated on 24 Feb 2024.

Current address Type Used since
606 Ponga Road, Rd 4, Papakura, 2584 Physical & registered & service 28 Feb 2014
Contact info
64 27 2519805
Phone (Phone)
alan.wellington@sharpenup.co.nz
Email
Directors
Name and Address Role Period
Alan Peter Wellington
Rd 4, Papakura, 2584
Address used since 01 Mar 2014
Director 25 Jan 2013 - current
Gregory James Wheeler
Ponsonby, Auckland, 1011
Address used since 12 Oct 2015
Director 25 Jan 2013 - current
Addresses
Previous address Type Period
35a Picasso Drive, West Harbour, Auckland, 0618 Physical & registered 25 Jan 2013 - 28 Feb 2014
Financial Data
Financial info
3800000
Total number of Shares
August
Annual return filing month
02 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Wellington, Alan Peter
Director
Rd 4
Papakura
2584
25 Jan 2013 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Sharpenup Connections Limited
Shareholder NZBN: 9429041863558
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
11 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1900000
Shareholder Name Address Period
Wheeler, Gregory James
Director
Grey Lynn
Auckland
1021
25 Jan 2013 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
O'brien, Duanne
Individual
Rd 4
Papakura
2584
08 Sep 2014 - current
Location
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