General information

Thirty Three Limited

Type: NZ Limited Company (Ltd)
9429033411125
New Zealand Business Number
1939949
Company Number
Registered
Company Status

Thirty Three Limited (issued an NZBN of 9429033411125) was launched on 04 May 2007. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gentry, Simon (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gentry, Erin Jane (a director) - located at Remuera, Auckland. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Simon Gentry
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Epsom, Auckland, 1051
Address used since 04 Jun 2015
Director 04 May 2007 - current
Erin Jane Gentry
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 23 Nov 2016 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 23 Nov 2016 - 31 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 04 May 2007 - 23 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gentry, Simon
Individual
Remuera
Auckland
1050
04 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gentry, Erin Jane
Director
Remuera
Auckland
1050
23 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gentry, Erin Gane
Individual
Epsom
Auckland
1051
11 Nov 2016 - 23 Nov 2016
Location
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