General information

100 Percent New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036460854
New Zealand Business Number
1216888
Company Number
Registered
Company Status
605058802
Australian Company Number

100 Percent New Zealand Limited (issued a business number of 9429036460854) was registered on 05 Jun 2002. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 20 Jul 2018. 100 Percent New Zealand Limited used more aliases, namely: Leer Creative Limited from 05 Jun 2002 to 22 Jan 2004. 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:
Price, Reuben Michael (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bardsley, Leanne (an individual) - located at Beach Haven, Auckland. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1141 Service & physical 18 Aug 2016
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Directors
Name and Address Role Period
Reuben Michael Price
Beach Haven, Auckland, 0626
Address used since 09 Aug 2017
Birkdale, Auckland, 0626
Address used since 10 Aug 2016
Director 05 Jun 2002 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered 18 Aug 2016 - 20 Jul 2018
Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 12 Aug 2015 - 18 Aug 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 25 Aug 2010 - 12 Aug 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 Registered & physical 30 Jul 2009 - 25 Aug 2010
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Physical & registered 23 Jul 2007 - 30 Jul 2009
Level 3a, 17 Albert Street, Auckland Physical & registered 24 May 2006 - 23 Jul 2007
8 Bond Crescent, Forrest Hill, Auckland, New Zealand Registered & physical 05 Jun 2002 - 24 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Price, Reuben Michael
Individual
Beach Haven
Auckland
0626
05 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bardsley, Leanne
Individual
Beach Haven
Auckland
0626
30 May 2006 - current
Location
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