333 Advisory (New Zealand) Limited, a registered company, was started on 12 Aug 2009. 9429032037135 is the NZBN it was issued. The company has been managed 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.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
333 Advisory (New Zealand) Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their physical address up until 19 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Kordamentha Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2019 to 19 Aug 2020
Address: Level 16, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 12 Aug 2009 to 18 Feb 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kordamentha Limited Shareholder NZBN: 9429033102658 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2009 - |
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
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor