333 New Zealand Limited

333 New Zealand Limited was incorporated on 27 Jul 1988 and issued an NZ business identifier of 9429039424136. The registered LTD company has been supervised by 6 directors: Brendon James Gibson - an active director whose contract began on 01 Jan 2018,
Neale Jackson - an active director whose contract began on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract began on 01 Jan 2018 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract began on 01 Nov 1991 and was terminated on 31 Dec 2017,
Peter Murray Walker - an inactive director whose contract began on 24 Aug 2005 and was terminated on 06 Jun 2008.
According to our data (last updated on 02 Apr 2024), this company registered 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 18 Feb 2019, 333 New Zealand Limited had been using Level 16, 45 Queen Street, Auckland as their registered address.
BizDb found old names for this company: from 27 Jul 1988 to 06 Jun 2008 they were named National Consulting Group New Zealand Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 37 shares are held by 1 entity, namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Gibson, Brendon - located at Parnell, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Valdivia Enterprises Limited, located at Auckland Central, Auckland (an entity).

Previous addresses

Address: Level 16, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 13 Jun 2008 to 18 Feb 2019

Address: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1

Registered address used from 16 Aug 1999 to 13 Jun 2008

Address: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 11th Floor, Quay Towers, 29 Customs Street West, Auckland 1

Registered address used from 20 Apr 1993 to 16 Aug 1999

Previous Shareholders

Brendon James Gibson - Director

Appointment date: 01 Jan 2018

Neale Jackson - Director

Appointment date: 01 Jan 2018

Grant Robert Graham - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 17 Mar 2023

Michael Peter Stiassny - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 31 Dec 2017

Peter Murray Walker - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 06 Jun 2008

Ian Ferrier - Director (Inactive)

Appointment date: 14 Dec 1990

Termination date: 29 Jul 2005