Numero Limited
Type: NZ Limited Company (Ltd)Numero Limited (New Zealand Business Number 9429030015630) was registered on 18 Oct 2013. 2 addresses are currently in use by the company: 90 Wellesley Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 60 Khyber Pass Road, Newton, Auckland had been their registered address, up until 28 Oct 2020. Numero Limited used more names, namely: Bonc Limited from 18 Oct 2013 to 25 Oct 2013. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Vista Group International Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Data processing service" (business classification J592130) is the category the Australian Bureau of Statistics issued to Numero Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Harvey Cawte
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Kelvin James Preston
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Stuart Quane Dickinson
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Kimbal Harrison Riley
Epsom, Auckland, 1023
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - 11 Apr 2023 |
|
Brian John Cadzow
Titirangi, Auckland, 0604
Address used since 02 Jun 2016 |
Director | 18 Oct 2013 - 28 Jul 2020 |
|
Simon John Burton
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
Ermington, Nsw, 2115
Address used since 30 Oct 2014
Monrovia, California, 91016
Address used since 28 Aug 2018
Balwyn, Victoria, 3103
Address used since 01 Jan 1970 |
Director | 30 Oct 2014 - 14 Oct 2019 |
|
Murray Lawrence Holdaway
Saint Marys Bay, Auckland, 1011
Address used since 07 Oct 2015 |
Director | 30 Oct 2014 - 13 Jul 2018 |
|
Joel Johnston Hedrick
Annandale, Nsw, 2038
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 07 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 60 Khyber Pass Road, Newton, Auckland, 1023 | Registered & physical | 18 Oct 2013 - 28 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Group International Limited Shareholder NZBN: 9429035866336 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Group (nz) Limited Shareholder NZBN: 9429038277795 Company Number: 817774 Entity |
18 Oct 2013 - 30 Oct 2014 | |
|
Hedrick, Joel Individual |
Nsw 2038 |
30 Oct 2014 - 07 Oct 2015 |
|
Vista Entertainment Solutions Limited Shareholder NZBN: 9429038277795 Company Number: 817774 Entity |
18 Oct 2013 - 30 Oct 2014 | |
|
Vista Entertainment Solutions Limited Shareholder NZBN: 9429038277795 Company Number: 817774 Entity |
18 Oct 2013 - 30 Oct 2014 | |
|
Stuyar Pty Limited Other |
Australia 4350 |
30 Oct 2014 - 14 Oct 2019 |
Ultimate Holding Company
| Effective Date | 13 Oct 2019 |
| Name | Vista Group International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1353402 |
| Country of origin | NZ |
| Address |
60 Khyber Pass Road Grafton Auckland 1023 |
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