Statesman 23 Limited, a registered company, was incorporated on 13 Mar 2006. 9429034252208 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Toniann Third - an active director whose contract began on 13 Mar 2006,
Nicholas Alan Third - an active director whose contract began on 13 Mar 2006.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 80A Neil Avenue, Te Atatu Peninsula, Auckland, 0610 (postal address),
80A Neil Avenue, Te Atatu Peninsula, Auckland, 0610 (office address),
80A Neil Avenue, Te Atatu Peninsula, Auckland, 0610 (delivery address),
80A Neil Avenue, Te Atatu Peninsula, Auckland, 0610 (physical address) among others.
Statesman 23 Limited had been using 80 Neil Avenue, Te Atatu Peninsula, Auckland as their physical address up until 22 Jun 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Third, Toniann (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Third, Nicholas Alan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Principal place of activity
80a Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 80 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 21 Sep 2018 to 22 Jun 2020
Address #2: 20 Fairford Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 13 Mar 2006 to 21 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Third, Toniann |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Mar 2006 - |
| Individual | Third, Nicholas Alan |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura 2110 New Zealand |
18 Apr 2011 - 09 Sep 2020 |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Pahurehure Papakura 2113 New Zealand |
18 Apr 2011 - 09 Sep 2020 |
Toniann Third - Director
Appointment date: 13 Mar 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Jun 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Aug 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Sep 2018
Nicholas Alan Third - Director
Appointment date: 13 Mar 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Jun 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Aug 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Sep 2018
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