Algorithm Enterprises Limited
Type: NZ Limited Company (Ltd)Algorithm Enterprises Limited (New Zealand Business Number 9429038416477) was started on 19 Sep 1995. 2 addresses are currently in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). 12A 80 Paul Matthews Road, Albany, Auckland had been their registered address, up to 08 Mar 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Hunt, Marie-Therese (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hunt, Peter Maxwell (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Treuren, William Richard, located at Kohimarama, Auckland (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 08 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Treuren
Saint Heliers, Auckland, 1071
Address used since 22 Jun 2010 |
Director | 19 Sep 1995 - current |
|
Peter Maxwell Hunt
Epsom, Auckland, 1023
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 21 May 2012 - 08 Mar 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 21 May 2012 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 08 Jun 2000 - 11 Jul 2011 |
| 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 08 Jun 2000 - 08 Jun 2000 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Physical & registered | 30 Jul 1999 - 08 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Marie-therese Individual |
Epsom Auckland |
19 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Peter Maxwell Individual |
Epsom Auckland |
19 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treuren, William Richard Individual |
Kohimarama Auckland |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
24 Jun 2004 - 29 Mar 2021 |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
4 Our Kids 70 Paul Matthews Road |
|
Sun & Liu Limited 47 Barbados Drive |
|
A&a Autocare Services Limited 3c Saturn Place |