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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4444 | |||
Other (Other) | Kirsten Reynolds Family Trust |
St Heliers Auckland 1071 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2223 | |||
Individual | Field, Gerard Joseph |
St Heliers Auckland 1071 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 3600 | |||
Individual | Pinto, Ashley |
Otahuhu Auckland 1062 New Zealand |
12 Jul 2016 - |
Shares Allocation #4 Number of Shares: 7200 | |||
Individual | Peterson, Elizabeth Ann |
Auckland 1010 New Zealand |
12 Jul 2016 - |
Shares Allocation #5 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Newark Capital Limited Shareholder NZBN: 9429041949672 |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Jul 2016 - |
Shares Allocation #6 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Cjhb Limited Shareholder NZBN: 9429032826814 |
Parnell Auckland Null 1052 New Zealand |
12 Jul 2016 - |
Shares Allocation #7 Number of Shares: 10800 | |||
Entity (NZ Limited Company) | Newark Capital Limited Shareholder NZBN: 9429041949672 |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Jul 2016 - |
Shares Allocation #8 Number of Shares: 7200 | |||
Entity (NZ Limited Company) | Cjhb Limited Shareholder NZBN: 9429032826814 |
Parnell Auckland Null 1052 New Zealand |
12 Jul 2016 - |
Shares Allocation #9 Number of Shares: 6667 | |||
Entity (NZ Limited Company) | Katapo Investments Limited Shareholder NZBN: 9429041540534 |
Ohariu Wellington 6037 New Zealand |
27 Mar 2017 - |
Shares Allocation #10 Number of Shares: 6000 | |||
Director | Hughes, Hayden |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2015 - |
Shares Allocation #11 Number of Shares: 54000 | |||
Director | Hughes, Hayden |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2015 - |
Shares Allocation #12 Number of Shares: 800 | |||
Individual | Peterson, Elizabeth Ann |
Auckland 1010 New Zealand |
12 Jul 2016 - |
Shares Allocation #13 Number of Shares: 800 | |||
Individual | Norris, Ralph |
Epsom Auckland 1023 New Zealand |
12 Jul 2016 - |
Shares Allocation #14 Number of Shares: 400 | |||
Individual | Pinto, Ashley |
Otahuhu Auckland 1062 New Zealand |
12 Jul 2016 - |
Shares Allocation #15 Number of Shares: 7200 | |||
Individual | Norris, Ralph |
Epsom Auckland 1023 New Zealand |
12 Jul 2016 - |
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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