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Numero Thirty Seven Limited

Type: NZ Limited Company (Ltd)
9429039600899
NZBN
347135
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Jan 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7998
Other (Other) Lenssen Family Trust Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lenssen, Joseph Hubertus Julius Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Lenssen, Kristina June 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: 04 Jul 2000

Address: Birkdale,

Address used since 30 Jul 1987