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 25 Jan 2025), 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: 15 Aug 2024
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
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