333 New Zealand Limited
Type: NZ Limited Company (Ltd)333 New Zealand Limited (New Zealand Business Number 9429039424136) was launched on 27 Jul 1988. 2 addresses are in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 16, 45 Queen Street, Auckland had been their registered address, until 18 Feb 2019. 333 New Zealand Limited used other aliases, namely: National Consulting Group New Zealand Limited from 27 Jul 1988 to 06 Jun 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 37 shares (37 per cent of shares), namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Gibson, Brendon (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Valdivia Enterprises Limited, located at Auckland Central, Auckland (an entity). Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 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 05 May 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 31 Dec 2017 |
|
Peter Murray Walker
Mosman, Nsw 2088,
Address used since 28 Aug 2007 |
Director | 24 Aug 2005 - 06 Jun 2008 |
|
Ian Ferrier
Sydney, Australia,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 29 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Registered & physical | 13 Jun 2008 - 18 Feb 2019 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 16 Aug 1999 - 13 Jun 2008 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 11th Floor, Quay Towers, 29 Customs Street West, Auckland 1 | Registered | 20 Apr 1993 - 16 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon Individual |
Parnell Auckland 1052 |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valdivia Enterprises Limited Shareholder NZBN: 9429038841637 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
05 Apr 2018 - 20 Mar 2023 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland |
27 Jul 1988 - 05 Apr 2018 |
|
Ferrier, Ian Individual |
Sydney Australia |
27 Jul 1988 - 31 Aug 2005 |
|
Walker, Peter Murray Individual |
Mosman Sydney, Nsw 2088 |
31 Aug 2005 - 27 Jun 2010 |
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