Numero Cuarenta Holdings Limited, a registered company, was registered on 09 Mar 2007. 9429033544793 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Robert Bruce Clark - an active director whose contract started on 09 Mar 2007.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Numero Cuarenta Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 18 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 18 May 2020
Address: Lock & Partners Limited, L1 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 17 Dec 2008 to 31 Oct 2014
Address: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021
Physical & registered address used from 09 Mar 2007 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Clark, Robert Bruce |
Silverstream Upper Hutt 5019 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bakx, Ines Cecilia Acevedo |
Silverstream Upper Hutt 5019 New Zealand |
16 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Robert |
Johnsonville Wellington 6037 New Zealand |
09 Mar 2007 - 09 Jun 2016 |
Robert Bruce Clark - Director
Appointment date: 09 Mar 2007
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Jan 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 09 Jun 2016
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