100 Percent New Zealand Limited was started on 05 Jun 2002 and issued an NZ business identifier of 9429036460854. The registered LTD company has been run by 1 director, named Reuben Michael Price - an active director whose contract began on 05 Jun 2002.
As stated in our data (last updated on 11 Mar 2024), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Until 20 Jul 2018, 100 Percent New Zealand Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found other names used by this company: from 05 Jun 2002 to 22 Jan 2004 they were named Leer Creative Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Price, Reuben Michael (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bardsley, Leanne - located at Beach Haven, Auckland.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 18 Aug 2016 to 20 Jul 2018
Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 12 Aug 2015 to 18 Aug 2016
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 25 Aug 2010 to 12 Aug 2015
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 30 Jul 2009 to 25 Aug 2010
Address #5: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
Physical & registered address used from 23 Jul 2007 to 30 Jul 2009
Address #6: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 24 May 2006 to 23 Jul 2007
Address #7: 8 Bond Crescent, Forrest Hill, Auckland, New Zealand
Registered & physical address used from 05 Jun 2002 to 24 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Price, Reuben Michael |
Beach Haven Auckland 0626 New Zealand |
05 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bardsley, Leanne |
Beach Haven Auckland 0626 New Zealand |
30 May 2006 - |
Reuben Michael Price - Director
Appointment date: 05 Jun 2002
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Aug 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 10 Aug 2016
Stone Dental Limited
Level 6, 36 Kitchener Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Flyingmedicine.com Limited
Level 6, 36 Kitchener Street
Katwd Limited
Level 6, 36 Kitchener Street
Andrew Lienert Limited
Level 6, 36 Kitchener Street
Fiona Lienert Limited
Level 6, 36 Kitchener Street