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Neccessory Limited

Type: NZ Limited Company (Ltd)
9429030615731
NZBN
3894898
Company Number
Registered
Company Status
109430145
GST Number
G422110
Industry classification code
Camera, Accessory Retailing
Industry classification description
Current address
2 Anatere Rise
Rd 1
Waihi Beach 3177
New Zealand
Registered address used since 09 Jul 2021
2 Anatere Rise
Rd 1
Waihi Beach 3177
New Zealand
Physical & service address used since 15 Sep 2022

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Hampton, Mark Ross
Shares Allocation #2 Number of Shares: 5
Individual Grosse, Joerg
Shares Allocation #3 Number of Shares: 85
Individual Hampton, Stuart Ross Rd 1
Waihi Beach
3177
New Zealand
Director Hampton, Mark Ross
Directors

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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