Numero Thirty Six Limited, a registered company, was started on 30 Jul 1987. 9429039600707 is the business number it was issued. The company has been managed by 2 directors: Joseph Hubertus Julius Lenssen - an active director whose contract started on 30 Jul 1987,
Keith Edward Burgess - an inactive director whose contract started on 30 Jul 1987 and was terminated on 15 Sep 2000.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical).
Numero Thirty Six Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up until 18 Jan 2019.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group consists of 1998 shares (19.98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Dec 2017 to 18 Jan 2019
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 20 Jun 2005 to 06 Dec 2017
Address: The Carpet Barn, Maui Street, Pukete Estate, Hamilton
Physical address used from 04 Sep 1997 to 04 Sep 1997
Address: Maui Street, Pukete Street, Hamilton
Physical address used from 04 Sep 1997 to 20 Jun 2005
Address: 4th Floor, Tranzequity House, Cnr Princes & Harwood Sts, Hamilton
Registered address used from 12 Jun 1991 to 20 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Lenssen, Kristina June |
Hamilton New Zealand |
30 Jul 1987 - |
Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
30 Jul 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lenssen, Kristina June |
Hamilton New Zealand |
30 Jul 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
30 Jul 1987 - |
Shares Allocation #4 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Numero Thirty Seven Limited Shareholder NZBN: 9429039600899 |
Pukete Hamilton 3200 New Zealand |
30 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Beverly |
Hamilton |
30 Jul 1987 - 13 Jun 2005 |
Joseph Hubertus Julius Lenssen - Director
Appointment date: 30 Jul 1987
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 29 Feb 2016
Keith Edward Burgess - Director (Inactive)
Appointment date: 30 Jul 1987
Termination date: 15 Sep 2000
Address: Castor Bay, Auckland,
Address used since 30 Jul 1987
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