Neccessory Limited was launched on 28 Jun 2012 and issued a business number of 9429030615731. The registered LTD company has been run by 2 directors: Mark H. - an active director whose contract began on 28 Jun 2012,
Stuart Ross Hampton - an active director whose contract began on 01 May 2015.
As stated in BizDb's information (last updated on 23 Feb 2024), this company uses 1 address: 2 Anatere Rise, Rd 1, Waihi Beach, 3177 (types include: physical, service).
Up until 09 Jul 2021, Neccessory Limited had been using 510 O'shea Road, Pirongia, Te Awamutu as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total).
The 3rd share allotment (85 shares, 85%) belongs to 2 entities, namely:
Hampton, Stuart Ross, located at Rd 1, Waihi Beach (an individual),
Hampton, Mark Ross (a director). Neccessory Limited is classified as "Camera, accessory retailing" (business classification G422110).
Previous addresses
Address #1: 510 O'shea Road, Pirongia, Te Awamutu, RD 6 New Zealand
Registered address used from 15 Dec 2015 to 09 Jul 2021
Address #2: 510 O'shea Road, Pirongia, Te Awamutu, RD 6 New Zealand
Physical address used from 15 Dec 2015 to 15 Sep 2022
Address #3: 317 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand
Physical & registered address used from 29 May 2014 to 15 Dec 2015
Address #4: 58 Kitewaho Road, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 28 Jun 2012 to 29 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Hampton, Mark Ross | 28 Jun 2012 - | |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Grosse, Joerg | 28 Jun 2012 - | |
Shares Allocation #3 Number of Shares: 85 | |||
Individual | Hampton, Stuart Ross |
Rd 1 Waihi Beach 3177 New Zealand |
28 Jun 2012 - |
Director | Hampton, Mark Ross | 28 Jun 2012 - |
Mark H. - Director
Appointment date: 28 Jun 2012
Stuart Ross Hampton - Director
Appointment date: 01 May 2015
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 30 Jun 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 15 Dec 2015
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