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Someone Else Limited

Type: NZ Limited Company (Ltd)
9429042254942
NZBN
5926467
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Ground Floor, Suite 2, 27 Gillies Avenue
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 07 Feb 2019

Someone Else Limited was started on 01 Apr 2016 and issued a business number of 9429042254942. The registered LTD company has been supervised by 2 directors: Allan William Old - an active director whose contract started on 01 Apr 2016,
Deborah Megan Joann Sutherland-Old - an active director whose contract started on 01 Apr 2016.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (category: physical, registered).
Up until 07 Feb 2019, Someone Else Limited had been using 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Old, Allan William (a director) located at Trentham, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sutherland-Old, Deborah Megan Joann - located at Trentham, Upper Hutt. Someone Else Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 01 Apr 2016 to 07 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Old, Allan William Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sutherland-old, Deborah Megan Joann Trentham
Upper Hutt
5018
New Zealand
Directors

Allan William Old - Director

Appointment date: 01 Apr 2016

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2016


Deborah Megan Joann Sutherland-old - Director

Appointment date: 01 Apr 2016

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2016

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