Numeric Holdings Limited
Type: NZ Limited Company (Ltd)Numeric Holdings Limited (New Zealand Business Number 9429031786706) was incorporated on 25 Mar 2004. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their registered address, up until 12 May 2022. 45000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33750 shares (75% of shares), namely:
Innes-Jones, Malcolm David (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 25% of all shares (11250 shares); it includes
Innes-Jones, Sandra Joy (an individual) - located at Farm Cove, Auckland. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Innes-jones
Farm Cove, Manukau, 2012
Address used since 25 May 2010 |
Director | 25 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Registered & physical | 01 Jun 2010 - 12 May 2022 |
| Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical | 16 May 2008 - 01 Jun 2010 |
| Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 16 May 2008 - 01 Jun 2010 |
| Bdo Spicers, Level 2 Bdo House, East Tamaki, Auckland | Registered & physical | 10 May 2007 - 16 May 2008 |
| 72 Bramley Drive, Pakuranga, Auckland | Registered | 08 Nov 2006 - 10 May 2007 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 25 Mar 2004 - 08 Nov 2006 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical | 25 Mar 2004 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes-jones, Malcolm David Individual |
Farm Cove Auckland 2012 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes-jones, Sandra Joy Individual |
Farm Cove Auckland 2012 |
25 Mar 2004 - current |
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