Numeric Holdings Limited was registered on 25 Mar 2004 and issued an NZ business number of 9429031786706. This registered LTD company has been managed by 1 director, named Malcolm David Innes-Jones - an active director whose contract started on 25 Mar 2004.
According to BizDb's database (updated on 24 Mar 2024), this company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 12 May 2022, Numeric Holdings Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their registered address.
A total of 45000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 33750 shares are held by 1 entity, namely:
Innes-Jones, Malcolm David (an individual) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 25% shares (exactly 11250 shares) and includes
Innes-Jones, Sandra Joy - located at Farm Cove, Auckland.
Previous addresses
Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau New Zealand
Registered & physical address used from 01 Jun 2010 to 12 May 2022
Address: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical address used from 16 May 2008 to 01 Jun 2010
Address: Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered address used from 16 May 2008 to 01 Jun 2010
Address: Bdo Spicers, Level 2 Bdo House, East Tamaki, Auckland
Registered & physical address used from 10 May 2007 to 16 May 2008
Address: 72 Bramley Drive, Pakuranga, Auckland
Registered address used from 08 Nov 2006 to 10 May 2007
Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Registered address used from 25 Mar 2004 to 08 Nov 2006
Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Physical address used from 25 Mar 2004 to 10 May 2007
Basic Financial info
Total number of Shares: 45000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33750 | |||
Individual | Innes-jones, Malcolm David |
Farm Cove Auckland 2012 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 11250 | |||
Individual | Innes-jones, Sandra Joy |
Farm Cove Auckland 2012 New Zealand |
25 Mar 2004 - |
Malcolm David Innes-jones - Director
Appointment date: 25 Mar 2004
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 25 May 2010
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