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Numeric Limited

Type: NZ Limited Company (Ltd)
9429031292580
NZBN
3208386
Company Number
Registered
Company Status
M696270
Industry classification code
Personnel Management Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Kershaw, Sheree Lynne Strandon
New Plymouth
4312
New Zealand
Director Kershaw, Benjamin Ross Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kershaw, Benjamin Ross Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kershaw, Sheree Lynne Strandon
New Plymouth
4312
New Zealand
Directors

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

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