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).
Previous address
Address: 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 01 Apr 2016 to 07 Feb 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Old, Allan William |
Trentham Upper Hutt 5018 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sutherland-old, Deborah Megan Joann |
Trentham Upper Hutt 5018 New Zealand |
01 Apr 2016 - |
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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