30 Seconds Group Limited, a registered company, was started on 04 Aug 1999. 9429037518004 is the number it was issued. This company has been managed by 17 directors: Ross Stewart Goldsack - an active director whose contract began on 10 Apr 2017,
Graeme David Edmond - an active director whose contract began on 20 Apr 2018,
Richard Anthony O'kane - an active director whose contract began on 05 Dec 2019,
Damian Harold Newcombe - an active director whose contract began on 29 Oct 2021,
Michael Charles Nolan - an active director whose contract began on 01 Aug 2023.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered).
30 Seconds Group Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 31 Jan 2012.
A total of 25000 shares are allotted to 13 shareholders (10 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12249 shares (49 per cent). Finally we have the next share allocation (250 shares 1 per cent) made up of 2 entities.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 31 Jan 2012
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Jul 2011 to 19 Dec 2011
Address: C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 05 Jul 2011
Address: C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand
Physical address used from 04 Aug 1999 to 05 Jul 2011
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jdl Magic Limited Shareholder NZBN: 9429046657664 |
192 Anglesea Street Hamilton 3204 New Zealand |
21 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 12249 | |||
| Entity (NZ Limited Company) | Jdl Magic Limited Shareholder NZBN: 9429046657664 |
192 Anglesea Street Hamilton 3204 New Zealand |
21 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Bridges, Peter Murray |
Hamilton Lake Hamilton 3204 New Zealand |
20 Mar 2013 - |
| Individual | Smith, Brian Acheson |
Hamilton Lake Hamilton 3204 New Zealand |
04 Aug 1999 - |
| Shares Allocation #4 Number of Shares: 3125 | |||
| Other (Other) | Peter Harper Nominees Pty Ltd |
100 Hutt Street Adelaide 5000 Australia |
04 Aug 1999 - |
| Shares Allocation #5 Number of Shares: 3125 | |||
| Other (Other) | Newcombe Sales Pty Ltd |
Panania, Nsw 2213 Australia |
04 Aug 1999 - |
| Shares Allocation #6 Number of Shares: 3125 | |||
| Other (Other) | Ambria Investments Ltd |
Howick Auckland |
04 Aug 1999 - |
| Shares Allocation #7 Number of Shares: 1040 | |||
| Other (Other) | Peter Harper Nominees Pty Ltd |
100 Hutt Street Adelaide 5000 Australia |
04 Aug 1999 - |
| Shares Allocation #8 Number of Shares: 1040 | |||
| Other (Other) | Newcombe Sales Pty Ltd |
Panania, Nsw 2213 Australia |
04 Aug 1999 - |
| Shares Allocation #9 Number of Shares: 1040 | |||
| Other (Other) | Ambria Investments Ltd |
Howick Auckland |
04 Aug 1999 - |
| Shares Allocation #10 Number of Shares: 5 | |||
| Other (Other) | Ambria Investments Ltd |
Howick Auckland |
04 Aug 1999 - |
| Other (Other) | Newcombe Sales Pty Ltd |
Panania, Nsw 2213 Australia |
04 Aug 1999 - |
| Other (Other) | Peter Harper Nominees Pty Ltd |
100 Hutt Street Adelaide 5000 Australia |
04 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jdl Magic Limited |
Alexander House 35 Cybercity, Ebene, Mauritius |
14 Feb 2007 - 21 Dec 2018 |
| Other | Reni Pty Limited | 14 Feb 2007 - 14 Feb 2007 | |
| Other | Ehi New Zealand Pty Ltd | 04 Aug 1999 - 14 Feb 2007 | |
| Other | Null - Ehi New Zealand Pty Ltd | 04 Aug 1999 - 14 Feb 2007 | |
| Other | Null - Reni Pty Limited | 14 Feb 2007 - 14 Feb 2007 | |
| Other | Null - Pitt Investments Ltd | 04 Aug 1999 - 14 Feb 2007 | |
| Other | Pitt Investments Ltd | 04 Aug 1999 - 14 Feb 2007 | |
| Other | Jdl Magic Limited |
Alexander House 35 Cybercity, Ebene, Mauritius |
14 Feb 2007 - 21 Dec 2018 |
Ross Stewart Goldsack - Director
Appointment date: 10 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Apr 2017
Graeme David Edmond - Director
Appointment date: 20 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2018
Richard Anthony O'kane - Director
Appointment date: 05 Dec 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Dec 2019
Damian Harold Newcombe - Director
Appointment date: 29 Oct 2021
Address: Caringbah South, Nsw, 2229 Australia
Address used since 29 Oct 2021
Michael Charles Nolan - Director
Appointment date: 01 Aug 2023
Address: North Wahroonga, Nsw, 2076 Australia
Address used since 01 Aug 2023
James Bernard Harper - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 31 Jul 2023
ASIC Name: Brooking Harper Pty. Ltd.
Address: South Yarra, Victoria, 3141 Australia
Address used since 26 Nov 2014
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Melbourne, 3205 Australia
Address: South Melbourne, Melbourne, 3205 Australia
Dean Alan Ellwood - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 05 Dec 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Peter Anthony O'kane - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 25 Jan 2018
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 26 May 2010
James C. - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 26 Jun 2017
Address: Fairview, Oregon, 97024 United States
Address used since 14 Dec 2016
Warren David Cook Dalzell - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 27 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Jul 2011
Alan Nees - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 27 Feb 2017
Address: Murrays Bay, Auckland (alternate), 0630 New Zealand
Address used since 22 Mar 2013
Peter Murray Bridges - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 14 Dec 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2011
Christopher Robert Fennell - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 26 Nov 2014
Address: Meindie, South Australia 5081, Australia,
Address used since 09 Dec 1999
Damian Harold Newcombe - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 26 Nov 2014
Address: Lilli Pilli, Nsw 2229, Australia,
Address used since 24 Jul 2007
James Arthur Collier - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 18 Jul 2011
Address: Fairview, Portland, Or 97024, United States,
Address used since 26 Jun 2008
Robert Frederick Edwards - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 23 Apr 2009
Address: Ocean Reef, West Australia 6027, Australia,
Address used since 09 Dec 1999
Gerald Percy Newcombe - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 24 Jul 2007
Address: Caringbah N S W 2229, Australia,
Address used since 09 Dec 1999
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