Shortcuts

333 Advisory (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032037135
NZBN
2300695
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 (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.

Addresses

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

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