Numero Cuarenta Holdings Limited
Type: NZ Limited Company (Ltd)Numero Cuarenta Holdings Limited (issued a business number of 9429033544793) was started on 09 Mar 2007. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 18 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Clark, Robert Bruce (a director) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bakx, Ines Cecilia Acevedo (an individual) - located at Silverstream, Upper Hutt. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Clark
Silverstream, Upper Hutt, 5019
Address used since 01 Jan 2017
Johnsonville, Wellington, 6037
Address used since 09 Jun 2016 |
Director | 09 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 18 May 2020 |
| Lock & Partners Limited, L1 171 Hobson Street, Auckland | Physical & registered | 17 Dec 2008 - 31 Oct 2014 |
| C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 | Physical & registered | 09 Mar 2007 - 17 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Bruce Director |
Silverstream Upper Hutt 5019 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakx, Ines Cecilia Acevedo Individual |
Silverstream Upper Hutt 5019 |
16 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Individual |
Johnsonville Wellington 6037 |
09 Mar 2007 - 09 Jun 2016 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |