Shortcuts

333 Advisory Limited

Type: NZ Limited Company (Ltd)
9429032037081
NZBN
2300694
Company Number
Registered
Company Status
Current address
Level 21, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2020

333 Advisory Limited, a registered company, was launched on 12 Aug 2009. 9429032037081 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Brendon James Gibson - an active director whose contract started on 12 Aug 2009,
Neale Jackson - an active director whose contract started on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract started on 12 Aug 2009 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract started on 12 Aug 2009 and was terminated on 31 Dec 2017.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
333 Advisory Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 19 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Kordamentha Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2019 to 19 Aug 2020

Address: Level 16, 45 Queen St, Auckland New Zealand

Physical address used from 12 Aug 2009 to 18 Feb 2019

Address: Level 16, 45 Queen Street, Auckland New Zealand

Registered address used from 12 Aug 2009 to 18 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kordamentha Limited
Shareholder NZBN: 9429033102658
Auckland Central
Auckland
1010
New Zealand
Directors

Brendon James Gibson - Director

Appointment date: 12 Aug 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jun 2010


Neale Jackson - Director

Appointment date: 01 Jan 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 13 Oct 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jan 2018


Grant Robert Graham - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 17 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2020


Michael Peter Stiassny - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 31 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Aug 2015