General information

1030 Limited

Type: NZ Limited Company (Ltd)
9429031716598
New Zealand Business Number
2381621
Company Number
Registered
Company Status

1030 Limited (issued a New Zealand Business Number of 9429031716598) was registered on 21 Jan 2010. 2 addresses are currently in use by the company: 906 State Highway 16, Waimauku (type: registered, physical). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Harrison, Mark Timothy (an individual) located at Rd 1, Waimauku postcode 0881,
Harrison, Judith Linney (an individual) located at Rd 1, Waimauku postcode 0881,
Harrison, Keith Richard (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Harrison, Laurie Anne (an individual) - located at Rd 2, Hastings,
Harrison, Keith Richard (an individual) - located at Rd 2, Hastings,
Harrison, Mark Timothy (an individual) - located at Rd 1, Waimauku. Our database was last updated on 26 Mar 2024.

Current address Type Used since
906 State Highway 16, Waimauku Registered 21 Jan 2010
906 State Highway 16, Waimauku, 0881 Physical & service 21 Jan 2010
Directors
Name and Address Role Period
Mark Timothy Harrison
Rd1, Waimauku, 0881
Address used since 30 Nov 2015
Director 21 Jan 2010 - current
Keith Richard Harrison
Rd2, Hastings, 4172
Address used since 26 Aug 2016
Director 17 Feb 2010 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harrison, Mark Timothy
Individual
Rd 1
Waimauku
0881
19 Feb 2010 - current
Harrison, Judith Linney
Individual
Rd 1
Waimauku
0881
19 Feb 2010 - current
Harrison, Keith Richard
Individual
Rd 2
Hastings
4172
19 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harrison, Laurie Anne
Individual
Rd 2
Hastings
4172
19 Feb 2010 - current
Harrison, Keith Richard
Individual
Rd 2
Hastings
4172
19 Feb 2010 - current
Harrison, Mark Timothy
Individual
Rd 1
Waimauku
0881
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Mark Timothy
Individual
Rd1
Waimauku, 0881
21 Jan 2010 - 27 Jun 2010
Location
Companies nearby
Mth And Associates Trustee Limited
906 State Highway 16
Women's Wellness Clinic Limited
906 State Highway 16
Mjvb Limited
906 State Highway 16
Meadow Park Owner & Occupier Society Incorporated
C/o Mark Harrison
X9 Limited
3 Murray Way
Norwest City Law Limited
Unit A7, Level 1, 11 D Factory Road