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The Momentum Group Limited

Type: NZ Limited Company (Ltd)
9429042102618
NZBN
5861864
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 07 May 2018
Flat 618, 10 Ronayne Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 13 Jun 2019
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Service address used since 23 Mar 2023

The Momentum Group Limited was incorporated on 07 Dec 2015 and issued a business number of 9429042102618. This registered LTD company has been managed by 1 director, named Hayden Hughes - an active director whose contract began on 07 Dec 2015.
According to our information (updated on 30 Apr 2024), this company uses 5 addresess: 2/26 Harley Road, Hauraki, 0622 (registered address),
2/26 Harley Road, Hauraki, 0622 (service address),
82A Lennon Access Road, Rd 3, Silverdale, 0993 (registered address),
82A Lennon Access Road, Rd 3, Silverdale, 0993 (service address) among others.
Up until 23 Mar 2023, The Momentum Group Limited had been using Flat 618, 10 Ronayne Street, Auckland Central, Auckland as their service address.
A total of 113334 shares are allotted to 15 groups (15 shareholders in total). When considering the first group, 4444 shares are held by 1 entity, namely:
Kirsten Reynolds Family Trust (an other) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1.96% shares (exactly 2223 shares) and includes
Field, Gerard Joseph - located at St Heliers, Auckland.
The third share allocation (3600 shares, 3.18%) belongs to 1 entity, namely:
Pinto, Ashley, located at Otahuhu, Auckland (an individual). The Momentum Group Limited is categorised as "Educational support services n.e.c." (business classification P822020).

Addresses

Other active addresses

Address #4: 82a Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand

Registered & service address used from 13 Dec 2023

Address #5: 2/26 Harley Road, Hauraki, 0622 New Zealand

Registered & service address used from 26 Apr 2024

Previous addresses

Address #1: Flat 618, 10 Ronayne Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 13 Jun 2019 to 23 Mar 2023

Address #2: Suite 3p Kingsbridge, 72 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2018 to 13 Jun 2019

Address #3: 618/10 Ronayne St, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jul 2016 to 15 May 2018

Address #4: Flat 8d, 22 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2015 to 19 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 113334

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4444
Other (Other) Kirsten Reynolds Family Trust St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2223
Individual Field, Gerard Joseph St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 3600
Individual Pinto, Ashley Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 7200
Individual Peterson, Elizabeth Ann Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1200
Entity (NZ Limited Company) Newark Capital Limited
Shareholder NZBN: 9429041949672
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #6 Number of Shares: 800
Entity (NZ Limited Company) Cjhb Limited
Shareholder NZBN: 9429032826814
Parnell
Auckland
Null 1052
New Zealand
Shares Allocation #7 Number of Shares: 10800
Entity (NZ Limited Company) Newark Capital Limited
Shareholder NZBN: 9429041949672
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #8 Number of Shares: 7200
Entity (NZ Limited Company) Cjhb Limited
Shareholder NZBN: 9429032826814
Parnell
Auckland
Null 1052
New Zealand
Shares Allocation #9 Number of Shares: 6667
Entity (NZ Limited Company) Katapo Investments Limited
Shareholder NZBN: 9429041540534
Ohariu
Wellington
6037
New Zealand
Shares Allocation #10 Number of Shares: 6000
Director Hughes, Hayden Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 54000
Director Hughes, Hayden Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 800
Individual Peterson, Elizabeth Ann Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 800
Individual Norris, Ralph Epsom
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 400
Individual Pinto, Ashley Otahuhu
Auckland
1062
New Zealand
Shares Allocation #15 Number of Shares: 7200
Individual Norris, Ralph Epsom
Auckland
1023
New Zealand
Directors

Hayden Hughes - Director

Appointment date: 07 Dec 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jul 2016

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