The Addmore Group Limited was launched on 29 Jan 2013 and issued an NZ business number of 9429030378605. The registered LTD company has been run by 1 director, named Michael John Theodore Hocking - an active director whose contract began on 29 Jan 2013.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 23 Nov 2015, The Addmore Group Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hocking, Michael John Theodore (a director) located at Waiake, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hocking, Nicola Antoinette Struan - located at Waiake, Auckland.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hocking, Michael John Theodore, located at Waiake, Auckland (a director),
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity). The Addmore Group Limited is categorised as "Telecommunications services nec" (business classification J580910).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 22 Jun 2023
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 29 Jan 2013 to 23 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hocking, Michael John Theodore |
Waiake Auckland 0630 New Zealand |
29 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hocking, Nicola Antoinette Struan |
Waiake Auckland 0630 New Zealand |
21 Nov 2013 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Hocking, Michael John Theodore |
Waiake Auckland 0630 New Zealand |
29 Jan 2013 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neill, Christine Marie |
Henley Sydney, New South Wales 2111 Australia |
29 Jan 2013 - 21 Nov 2013 |
Michael John Theodore Hocking - Director
Appointment date: 29 Jan 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 29 Jan 2013
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
Sanctuary Memorials Limited
Suite 3, 27 Bath Street
Chorus Call Australia Pty Ltd
17b Farnham Street
Hawaiki Submarine Cable General Partner Limited
125 The Strand, Level 3, Lot 22c
Novatech Limited
Level 1
Procomm Telecommunications Limited
Suite 3400
Radco Limited
Unit 103, 8 Ronayne Street
Telnet Communications Limited
Level 1, 46 Stanley Street