1030 Limited, a registered company, was registered on 21 Jan 2010. 9429031716598 is the number it was issued. This company has been managed by 2 directors: Mark Timothy Harrison - an active director whose contract began on 21 Jan 2010,
Keith Richard Harrison - an active director whose contract began on 17 Feb 2010.
Updated on 11 Jun 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 906 State Highway 16, Waimauku (registered address),
906 State Highway 16, Waimauku, 0881 (physical address),
906 State Highway 16, Waimauku, 0881 (service address).
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harrison, Mark Timothy |
Rd 1 Waimauku 0881 New Zealand |
19 Feb 2010 - |
| Individual | Harrison, Judith Linney |
Rd 1 Waimauku 0881 New Zealand |
19 Feb 2010 - |
| Individual | Harrison, Keith Richard |
Rd 2 Hastings 4172 New Zealand |
19 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harrison, Laurie Anne |
Rd 2 Hastings 4172 New Zealand |
19 Feb 2010 - |
| Individual | Harrison, Keith Richard |
Rd 2 Hastings 4172 New Zealand |
19 Feb 2010 - |
| Individual | Harrison, Mark Timothy |
Rd 1 Waimauku 0881 New Zealand |
19 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Mark Timothy |
Rd1 Waimauku, 0881 |
21 Jan 2010 - 27 Jun 2010 |
Mark Timothy Harrison - Director
Appointment date: 21 Jan 2010
Address: Rd1, Waimauku, 0881 New Zealand
Address used since 30 Nov 2015
Keith Richard Harrison - Director
Appointment date: 17 Feb 2010
Address: Rd2, Hastings, 4172 New Zealand
Address used since 26 Aug 2016
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