General information
333 Consulting (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033039466
New Zealand Business Number
2054102
Company Number
Registered
Company Status
333 Consulting (New Zealand) Limited (issued an NZ business identifier of 9429033039466) was registered on 05 Dec 2007. 2 addresses are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, 45 Queen Street, Auckland had been their registered address, up until 18 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kordamentha Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Feb 2019 |
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 | 05 Dec 2007 - 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 05 May 2020 |
Director | 05 Dec 2007 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 18 Nov 2015 |
Director | 05 Dec 2007 - 31 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Registered & physical | 05 Dec 2007 - 18 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 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 |
05 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kordamentha Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1999356 |
| Country of origin | NZ |
| Address |
Level 21, 88 Shortland Street Auckland Central Auckland 1010 |
Location
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