30 Seconds Limited was incorporated on 06 Aug 1999 and issued an NZBN of 9429000054232. The registered LTD company has been run by 16 directors: Ross Stewart Goldsack - an active director whose contract started on 10 Apr 2017,
Graeme David Edmond - an active director whose contract started on 20 Apr 2018,
Richard Anthony O'kane - an active director whose contract started on 05 Dec 2019,
Damian Harold Newcombe - an active director whose contract started on 29 Oct 2021,
Michael Charles Nolan - an active director whose contract started on 01 Aug 2023.
According to our information (last updated on 09 Mar 2024), this company registered 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service).
Up until 31 Jan 2012, 30 Seconds Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
30 Seconds Group Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 31 Jan 2012
Address: Level 5, Nwm House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 06 May 2011 to 16 Dec 2011
Address: C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 06 May 2011
Address: C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand
Physical address used from 06 Aug 1999 to 06 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | 30 Seconds Group Limited Shareholder NZBN: 9429037518004 |
85 Alexandra Street Hamilton 3204 New Zealand |
06 Aug 1999 - |
Ross Stewart Goldsack - Director
Appointment date: 10 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Apr 2017
Graeme David Edmond - Director
Appointment date: 20 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2019
Richard Anthony O'kane - Director
Appointment date: 05 Dec 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Dec 2019
Damian Harold Newcombe - Director
Appointment date: 29 Oct 2021
Address: Caringbah South, Nsw, 2229 Australia
Address used since 29 Oct 2021
Michael Charles Nolan - Director
Appointment date: 01 Aug 2023
Address: North Wahroonga, Nsw, 2076 Australia
Address used since 01 Aug 2023
James Bernard Harper - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 31 Jul 2023
ASIC Name: Brooking Harper Pty. Ltd.
Address: South Yara, Victoria, 3141 Australia
Address used since 26 Nov 2014
Address: South Melbourne, Melbourne, 3205 Australia
Address: South Melbourne, Melbourne, 3205 Australia
Dean Alan Ellwood - Director (Inactive)
Appointment date: 25 Jan 2018
Termination date: 05 Dec 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jan 2018
Peter Anthony O'kane - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 25 Jan 2018
Address: Bucklands Beach, Manukau, Auckland, 2012 New Zealand
Address used since 19 Apr 2016
Warren David Cook Dalzell - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 27 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Jul 2011
Alan Nees - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 27 Feb 2017
Address: Murrays Bay, Auckland (alternate), 0630 New Zealand
Address used since 22 Mar 2013
Peter Murray Bridges - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 14 Dec 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Jul 2011
Christopher Robert Fennell - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 26 Nov 2014
Address: Meindie, South Australia 5081, Australia,
Address used since 30 Jan 2001
Damian Harold Newcombe - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 26 Nov 2014
Address: Lilli Pilli, Nsw 2229, Australia,
Address used since 24 Jul 2007
James Arthur Collier - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 18 Jul 2011
Address: Hamilton,
Address used since 01 Jul 2007
Robert Frederick Edwards - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 31 Mar 2009
Address: Ocean Reef, West Australia 6027, Australia,
Address used since 30 Jan 2001
Gerald Percy Newcombe - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 24 Jul 2007
Address: Caringbah, Nsw 2229, Australia,
Address used since 24 Nov 2000
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