Business Sorter Limited, a registered company, was started on 04 Dec 2013. 9429041015735 is the NZ business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company is classified. The company has been managed by 2 directors: Thomas James Hennah - an active director whose contract began on 04 Dec 2013,
Sally Louise Hennah - an active director whose contract began on 04 Dec 2013.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Business Sorter Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 19 Feb 2021.
A total of 12571 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 4136 shares (32.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 251 shares (2 per cent). Finally we have the 3rd share allotment (1306 shares 10.39 per cent) made up of 2 entities.
Principal place of activity
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Jul 2019 to 19 Feb 2021
Address: 8 Ashton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Apr 2016 to 01 Jul 2019
Address: 14 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Nov 2015 to 19 Apr 2016
Address: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Dec 2013 to 03 Nov 2015
Basic Financial info
Total number of Shares: 12571
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4136 | |||
Entity (NZ Limited Company) | Acl Trustees 2015 Limited Shareholder NZBN: 9429041456040 |
Ponsonby Auckland 1011 New Zealand |
29 Mar 2021 - |
Director | Hennah, Thomas James |
Herne Bay Auckland 1011 New Zealand |
04 Dec 2013 - |
Shares Allocation #2 Number of Shares: 251 | |||
Individual | Roberts, Esther Rose |
Sandringham Auckland 1025 New Zealand |
22 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1306 | |||
Individual | Zhang, Ji |
Auckland 1025 New Zealand |
28 Jun 2019 - |
Individual | Headington, Paul David |
Mount Albert Auckland 1025 New Zealand |
05 Jun 2016 - |
Shares Allocation #4 Number of Shares: 928 | |||
Individual | Hooson, Timothy Charles |
Viaduct Auckland 1010 New Zealand |
06 Jul 2015 - |
Individual | Hooson, Judith Marie |
Viaduct Auckland 1010 New Zealand |
06 Jul 2015 - |
Shares Allocation #5 Number of Shares: 4107 | |||
Director | Hennah, Sally Louise |
Mount Roskill Auckland 1041 New Zealand |
04 Dec 2013 - |
Shares Allocation #6 Number of Shares: 252 | |||
Individual | Sanderson, Paul |
Auckland 0930 New Zealand |
28 Jun 2019 - |
Shares Allocation #7 Number of Shares: 629 | |||
Individual | Tonkin-howe, William |
Rd 2 Mangawhai 0573 New Zealand |
28 Jun 2019 - |
Shares Allocation #8 Number of Shares: 584 | |||
Individual | Fullerton, Murray Graham |
Auckland 2584 New Zealand |
28 Jun 2019 - |
Individual | Mitchell, Julie Evelyn |
Rd 4 Papakura 2584 New Zealand |
18 Dec 2014 - |
Shares Allocation #9 Number of Shares: 378 | |||
Individual | Barret, Alexandre Phillippe | 28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acl Trustees 2015 Limited Shareholder NZBN: 9429041456040 Company Number: 5485601 |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2016 - 27 Mar 2021 |
Entity | Acl Trustees 2015 Limited Shareholder NZBN: 9429041456040 Company Number: 5485601 |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2016 - 27 Mar 2021 |
Entity | Acl Trustees 2015 Limited Shareholder NZBN: 9429041456040 Company Number: 5485601 |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2016 - 27 Mar 2021 |
Entity | Acl Trustees 2015 Limited Shareholder NZBN: 9429041456040 Company Number: 5485601 |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2016 - 27 Mar 2021 |
Thomas James Hennah - Director
Appointment date: 04 Dec 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Sally Louise Hennah - Director
Appointment date: 04 Dec 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Dec 2013
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 04 Dec 2013
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