Algorithm Enterprises Limited, a registered company, was incorporated on 19 Sep 1995. 9429038416477 is the NZBN it was issued. This company has been managed by 2 directors: William Richard Treuren - an active director whose contract started on 19 Sep 1995,
Peter Maxwell Hunt - an inactive director whose contract started on 19 Sep 1995 and was terminated on 12 Feb 2025.
Updated on 12 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address).
Algorithm Enterprises Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address up to 03 Apr 2025.
One entity controls all company shares (exactly 1000 shares) - Paradigm Enterprises Limited - located at 1010, Albany, Auckland.
Previous addresses
Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 08 Mar 2019 to 03 Apr 2025
Address #2: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 May 2012 to 08 Mar 2019
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2011 to 21 May 2012
Address #4: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical & registered address used from 08 Jun 2000 to 11 Jul 2011
Address #5: 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 08 Jun 2000 to 08 Jun 2000
Address #6: 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address #7: 39 Taharoto Road, Takapuna, Auckland 9
Physical & registered address used from 30 Jul 1999 to 08 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Paradigm Enterprises Limited Shareholder NZBN: 9429037836863 |
Albany Auckland 0632 New Zealand |
18 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Treuren, William Richard |
Kohimarama Auckland New Zealand |
24 Jun 2004 - 18 Feb 2025 |
| Individual | Hunt, Peter Maxwell |
Epsom Auckland |
19 Sep 1995 - 18 Feb 2025 |
| Individual | Hunt, Peter Maxwell |
Epsom Auckland |
19 Sep 1995 - 18 Feb 2025 |
| Individual | Hunt, Marie-therese |
Epsom Auckland |
19 Sep 1995 - 18 Feb 2025 |
| Individual | Hunt, Marie-therese |
Epsom Auckland |
19 Sep 1995 - 18 Feb 2025 |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
24 Jun 2004 - 29 Mar 2021 |
William Richard Treuren - Director
Appointment date: 19 Sep 1995
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2010
Peter Maxwell Hunt - Director (Inactive)
Appointment date: 19 Sep 1995
Termination date: 12 Feb 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 1995
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