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Business Sorter Limited

Type: NZ Limited Company (Ltd)
9429041015735
NZBN
4824799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Feb 2021

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.

Addresses

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

Contact info
64 21 793458
Phone
julie.mitchell@shinenz.co.nz
Email
www.businesssorter.com
07 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4136
Entity (NZ Limited Company) Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Ponsonby
Auckland
1011
New Zealand
Director Hennah, Thomas James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 251
Individual Roberts, Esther Rose Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1306
Individual Zhang, Ji Auckland
1025
New Zealand
Individual Headington, Paul David Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 928
Individual Hooson, Timothy Charles Viaduct
Auckland
1010
New Zealand
Individual Hooson, Judith Marie Viaduct
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 4107
Director Hennah, Sally Louise Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 252
Individual Sanderson, Paul Auckland
0930
New Zealand
Shares Allocation #7 Number of Shares: 629
Individual Tonkin-howe, William Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #8 Number of Shares: 584
Individual Fullerton, Murray Graham Auckland
2584
New Zealand
Individual Mitchell, Julie Evelyn Rd 4
Papakura
2584
New Zealand
Shares Allocation #9 Number of Shares: 378
Individual Barret, Alexandre Phillippe

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Company Number: 5485601
Ponsonby
Auckland
1011
New Zealand
Entity Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Company Number: 5485601
Ponsonby
Auckland
1011
New Zealand
Entity Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Company Number: 5485601
Ponsonby
Auckland
1011
New Zealand
Entity Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Company Number: 5485601
Ponsonby
Auckland
1011
New Zealand
Directors

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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