General information
Number 10
Type: NZ Unlimited Company (Ultd)9429031611251
New Zealand Business Number
2440772
Company Number
Registered
Company Status
Number 10 (New Zealand Business Number 9429031611251) was started on 24 Mar 2010. 5 addresess are in use by the company: Po Box 48, Shortland Street, Auckland, 1140 (type: postal, office). Level 37, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 29 Oct 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Stone, Marcus Koppel (an individual) located at Remuera, Auckland,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 29 Oct 2018 |
| Po Box 48, Shortland Street, Auckland, 1140 | Postal | 22 Feb 2021 |
| Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 22 Feb 2021 |
Contact info
64 9 9214300
Phone (Phone)
practicemanager@hhl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Koppel Stone
Remuera, Auckland, 1050
Address used since 15 Feb 2016 |
Director | 24 Mar 2010 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 15 Feb 2016 |
Director | 24 Mar 2010 - current |
Addresses
Principal place of activity
| Level 33, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 24 Mar 2010 - 29 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Marcus Koppel Individual |
Remuera Auckland |
24 Mar 2010 - current |
|
Horton, Gregory Bernard Individual |
Remuera Auckland |
24 Mar 2010 - current |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |