General information

Matt Sharp Consulting Limited

Type: NZ Limited Company (Ltd)
9429038367847
New Zealand Business Number
714640
Company Number
Registered
Company Status

Matt Sharp Consulting Limited (issued an NZBN of 9429038367847) was registered on 15 Feb 1996. 1 address is in use by the company: 3049 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 27 Oct 2017. Matt Sharp Consulting Limited used other names, namely: Total Coats Limited from 15 Feb 1996 to 26 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Mervyn Sharp (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Matthew Sharp (a director) - located at Rd 4, Warkworth. The Businesscheck database was last updated on 13 Dec 2021.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 27 Oct 2017
Directors
Name and Address Role Period
Matthew James Sharp
Rd 4, Warkworth, 0984
Address used since 18 Dec 2014
Director 07 Feb 2014 - current
Mervyn James Sharp
Leamington, Cambridge, 3432
Address used since 03 Oct 2012
Director 15 Feb 1996 - 13 Feb 2014
Carol Sharp
Leamington, Cambridge, 3432
Address used since 03 Oct 2012
Director 18 Sep 2000 - 13 Feb 2014
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered 11 Oct 2012 - 27 Oct 2017
3049 Great North Road, New Lynn, Auckland, 0600 Physical 21 Oct 2011 - 27 Oct 2017
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Physical 04 Dec 2007 - 21 Oct 2011
Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland Physical 12 Mar 2003 - 04 Dec 2007
362 Rosebank Road, Avondale, Auckland Registered 15 Dec 1997 - 11 Oct 2012
J.s.k Jackson, 34 Bassett Road, Remuera, Auckland Registered 15 Dec 1997 - 15 Dec 1997
J.s.k Jackson, 34 Bassett Road, Remuera, Auckland Physical 15 Feb 1996 - 12 Mar 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mervyn James Sharp
Individual
Leamington
Cambridge
3432
15 Feb 1996 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Matthew James Sharp
Director
Rd 4
Warkworth
0984
20 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Carol Sharp
Individual
Leamington
Cambridge
3432
15 Feb 1996 - 20 Feb 2014
Location
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