Numerik Group Limited, a registered company, was started on 05 Dec 2016. 9429045858918 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been run by 4 directors: Jonathan Andrew Hubbard - an active director whose contract began on 05 Dec 2016,
Peter Douglas Hubbard - an active director whose contract began on 05 Dec 2016,
Nicholas Campbell Hubbard - an active director whose contract began on 05 Dec 2016,
William Peter Hubbard - an active director whose contract began on 05 Dec 2016.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 31 King Edward Terrace, Woolston, Christchurch, 8023 (type: registered, office).
Numerik Group Limited had been using 251 Styx Mill Road, Casebrook, Christchurch as their registered address up to 11 Nov 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
31 King Edward Terrace, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 251 Styx Mill Road, Casebrook, Christchurch, 8051 New Zealand
Registered address used from 04 Dec 2020 to 11 Nov 2021
Address #2: Level 1, 134 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2019 to 04 Dec 2020
Address #3: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Sep 2018 to 14 Nov 2019
Address #4: 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Dec 2016 to 04 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Hubbard, Nicholas Campbell |
Casebrook Christchurch 8051 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hubbard, Peter Douglas |
Casebrook Christchurch 8051 New Zealand |
05 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Hubbard, William Peter |
Casebrook Christchurch 8051 New Zealand |
05 Dec 2016 - |
Jonathan Andrew Hubbard - Director
Appointment date: 05 Dec 2016
ASIC Name: Enable Consulting Group Pty Ltd
Address: Oatlands, Nsw, 2117 Australia
Address used since 06 Nov 2019
Address: Meadowbank, Sydney, 2114 Australia
Address: Meadowbank, Sydney, 2114 Australia
Address: Oatlands, Nsw, 2117 Australia
Address used since 05 Dec 2016
Address: Sydney Olympic Park, Nsw, 2127 Australia
Peter Douglas Hubbard - Director
Appointment date: 05 Dec 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 05 Dec 2016
Nicholas Campbell Hubbard - Director
Appointment date: 05 Dec 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 26 Nov 2020
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 05 Dec 2016
William Peter Hubbard - Director
Appointment date: 05 Dec 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jul 2023
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 14 Nov 2022
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 05 Dec 2016
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