Numeric Limited was launched on 01 Dec 2010 and issued an NZBN of 9429031292580. This registered LTD company has been managed by 3 directors: Benjamin Ross Kershaw - an active director whose contract began on 01 Dec 2010,
Sheree Lynne Kershaw - an active director whose contract began on 12 Oct 2021,
Adam Mcconachy Kershaw - an inactive director whose contract began on 20 Oct 2015 and was terminated on 11 Dec 2015.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Up until 27 Oct 2015, Numeric Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found past names used by this company: from 26 Nov 2010 to 14 Jan 2016 they were called Dal Fiume Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Kershaw, Sheree Lynne (an individual) located at Strandon, New Plymouth postcode 4312,
Kershaw, Benjamin Ross (a director) located at Strandon, New Plymouth postcode 4312,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kershaw, Benjamin Ross - located at Strandon, New Plymouth.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kershaw, Sheree Lynne, located at Strandon, New Plymouth (an individual). Numeric Limited has been categorised as "Personnel management service" (ANZSIC M696270).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 08 Mar 2011 to 27 Oct 2015
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 01 Dec 2010 to 08 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Kershaw, Sheree Lynne |
Strandon New Plymouth 4312 New Zealand |
01 Dec 2010 - |
Director | Kershaw, Benjamin Ross |
Strandon New Plymouth 4312 New Zealand |
01 Dec 2010 - |
Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
01 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kershaw, Benjamin Ross |
Strandon New Plymouth 4312 New Zealand |
01 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kershaw, Sheree Lynne |
Strandon New Plymouth 4312 New Zealand |
01 Dec 2010 - |
Benjamin Ross Kershaw - Director
Appointment date: 01 Dec 2010
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 09 Jun 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 09 Jun 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 05 Feb 2016
Sheree Lynne Kershaw - Director
Appointment date: 12 Oct 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Jun 2023
Address: Strandon, Cambridge, 3432 New Zealand
Address used since 12 Oct 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 12 Oct 2021
Adam Mcconachy Kershaw - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 11 Dec 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 20 Oct 2015
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Optimism Projects Limited
19 Crescent Road
Pmk Consulting Limited
Level 6, 182 Broadway
Robin Service Limited
Unit 419, 26 Remuera Road
Supercity Towing Management Limited
18c Aorere Street
Talent Seed Limited
Level 4, 5-7 Kingdon Street
Wearetenzing New Zealand Limited
3b 16 Anzac Ave