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Numero Thirty Six Limited

Type: NZ Limited Company (Ltd)
9429039600707
NZBN
347134
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 18 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Lenssen, Kristina June Hamilton

New Zealand
Individual Lenssen, Josephus Hubertus Julius Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lenssen, Kristina June Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lenssen, Josephus Hubertus Julius Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 8000
Entity (NZ Limited Company) Numero Thirty Seven Limited
Shareholder NZBN: 9429039600899
Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Beverly Hamilton
Directors

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