Numero Thirty Seven Limited, a registered company, was launched on 30 Jul 1987. 9429039600899 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Joseph Hubertus Julius Lenssen - an active director whose contract began on 30 Jul 1987,
Keith Edward Burgess - an inactive director whose contract began on 30 Jul 1987 and was terminated on 04 Jul 2000.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (category: physical, registered).
Numero Thirty Seven Limited had been using 47 Maui Street, Pukete, Hamilton as their physical address up until 18 Jan 2019.
A total of 8000 shares are allotted to 3 shareholders (3 groups). The first group includes 7998 shares (99.98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered 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 05 Sep 1997 to 05 Sep 1997
Address: Maui Street, Pukete Estate, Hamilton
Physical address used from 05 Sep 1997 to 20 Jun 2005
Address: The Carpet Barn, Maui Street, Pukete Estate, Hamilton
Registered address used from 01 Jul 1997 to 20 Jun 2005
Basic Financial info
Total number of Shares: 8000
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: 7998 | |||
Other (Other) | Lenssen Family Trust |
Pukete Hamilton 3200 New Zealand |
15 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lenssen, Joseph Hubertus Julius |
Hamilton |
30 Jul 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lenssen, Kristina June |
Hamilton |
30 Jul 1987 - |
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: 04 Jul 2000
Address: Birkdale,
Address used since 30 Jul 1987
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