General information
30 Seconds Limited
Type: NZ Limited Company (Ltd)9429000054232
New Zealand Business Number
973423
Company Number
Registered
Company Status
30 Seconds Limited (issued an NZ business identifier of 9429000054232) was started on 06 Aug 1999. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 31 Jan 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
30 Seconds Group Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 31 Jan 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Stewart Goldsack
Westmere, Auckland, 1022
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Graeme David Edmond
St Heliers, Auckland, 1071
Address used since 20 Apr 2018
St Heliers, Auckland, 1071
Address used since 13 May 2019 |
Director | 20 Apr 2018 - current |
|
Richard Anthony O'kane
Half Moon Bay, Auckland, 2012
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Damian Harold Newcombe
Caringbah South, Nsw, 2229
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Michael Charles Nolan
North Wahroonga, Nsw, 2076
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
James Bernard Harper
South Yara, Victoria, 3141
Address used since 26 Nov 2014
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970 |
Director | 26 Nov 2014 - 31 Jul 2023 |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - 05 Dec 2019 |
|
Peter Anthony O'kane
Bucklands Beach, Manukau, Auckland, 2012
Address used since 19 Apr 2016 |
Director | 30 Jan 2001 - 25 Jan 2018 |
|
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 27 Feb 2017 |
|
Alan Nees
Murrays Bay, Auckland (alternate), 0630
Address used since 22 Mar 2013 |
Director | 27 Nov 2012 - 27 Feb 2017 |
|
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 19 Jul 2011 |
Director | 18 Apr 2011 - 14 Dec 2016 |
|
Christopher Robert Fennell
Meindie, South Australia 5081, Australia,
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 26 Nov 2014 |
|
Damian Harold Newcombe
Lilli Pilli, Nsw 2229, Australia,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 26 Nov 2014 |
|
James Arthur Collier
Hamilton,
Address used since 01 Jul 2007 |
Director | 06 Aug 1999 - 18 Jul 2011 |
|
Robert Frederick Edwards
Ocean Reef, West Australia 6027, Australia,
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 31 Mar 2009 |
|
Gerald Percy Newcombe
Caringbah, Nsw 2229, Australia,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 24 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 31 Jan 2012 |
| Level 5, Nwm House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 06 May 2011 - 16 Dec 2011 |
| C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 13 Apr 2000 - 06 May 2011 |
| C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Physical | 06 Aug 1999 - 06 May 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
30 Seconds Group Limited Shareholder NZBN: 9429037518004 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
06 Aug 1999 - current |
Location
Companies nearby
 |
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |
|
Thorne Construction Limited 85 Alexandra Street |