General information
333 Advisory (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032037135
New Zealand Business Number
2300695
Company Number
Registered
Company Status
333 Advisory (New Zealand) Limited (issued an NZ business number of 9429032037135) was started on 12 Aug 2009. 2 addresses are currently 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 physical address, until 19 Aug 2020. 100 shares are allocated 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 information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Feb 2019 - 19 Aug 2020 |
| Level 16, 45 Queen Street, Auckland | Physical & registered | 12 Aug 2009 - 18 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kordamentha Limited Shareholder NZBN: 9429033102658 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2009 - current |
Location
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