333 Advisory Limited (issued a New Zealand Business Number of 9429032037081) was incorporated on 12 Aug 2009. 2 addresses are in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 21, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kordamentha Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 11 Apr 2018
Epsom, Auckland, 1023
Address used since 30 Jun 2010 |
Director | 12 Aug 2009 - current |
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 07 May 2011
Remuera, Auckland, 1050
Address used since 01 May 2020 |
Director | 12 Aug 2009 - 17 Mar 2023 |
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 04 Aug 2015 |
Director | 12 Aug 2009 - 31 Dec 2017 |
Previous address | Type | Period |
---|---|---|
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 19 Aug 2020 |
Level 16, 45 Queen St, Auckland | Physical | 12 Aug 2009 - 18 Feb 2019 |
Level 16, 45 Queen Street, Auckland | Registered | 12 Aug 2009 - 18 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Kordamentha Limited Shareholder NZBN: 9429033102658 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2009 - current |
Nick & Jane Investment Trust Limited 9th Floor |
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New Zealand Carbon Farming (gisborne) Limited 9th Floor |
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Winston 16 Trustee Limited 9th Floor |
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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E & Fm Grooten Trustee Limited 9th Floor |