General information
30 Seconds Group Limited
Type: NZ Limited Company (Ltd)9429037518004
New Zealand Business Number
972716
Company Number
Registered
Company Status
30 Seconds Group Limited (NZBN 9429037518004) was launched on 04 Aug 1999. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 31 Jan 2012. 25000 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Jdl Magic Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 12249 shares); it includes
Jdl Magic Limited (an entity) - located at 192 Anglesea Street, Hamilton. The next group of shareholders, share allocation (250 shares, 1%) belongs to 2 entities, namely:
Bridges, Peter Murray, located at Hamilton Lake, Hamilton (an individual),
Smith, Brian Acheson, located at Hamilton Lake, Hamilton (an individual). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 31 Jan 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Stewart Goldsack
Westmere, Auckland, 1022
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Graeme David Edmond
St Heliers, Auckland, 1071
Address used since 13 May 2019
St Heliers, Auckland, 1071
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Richard Anthony O'kane
Half Moon Bay, Auckland, 2012
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Damian Harold Newcombe
Caringbah South, Nsw, 2229
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Michael Charles Nolan
North Wahroonga, Nsw, 2076
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
James Bernard Harper
South Yarra, Victoria, 3141
Address used since 26 Nov 2014
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970 |
Director | 26 Nov 2014 - 31 Jul 2023 |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 05 Dec 2019 |
|
Peter Anthony O'kane
Bucklands Beach, Manukau, 2012
Address used since 26 May 2010 |
Director | 09 Dec 1999 - 25 Jan 2018 |
|
James Arthur Collier
Fairview, Oregon, 97024
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 26 Jun 2017 |
|
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 27 Feb 2017 |
|
Alan Nees
Murrays Bay, Auckland (alternate), 0630
Address used since 22 Mar 2013 |
Director | 27 Nov 2012 - 27 Feb 2017 |
|
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 19 Oct 2011 |
Director | 18 Apr 2011 - 14 Dec 2016 |
|
Christopher Robert Fennell
Meindie, South Australia 5081, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 26 Nov 2014 |
|
Damian Harold Newcombe
Lilli Pilli, Nsw 2229, Australia,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 26 Nov 2014 |
|
James Arthur Collier
Fairview, Portland, Or 97024, United States,
Address used since 26 Jun 2008 |
Director | 04 Aug 1999 - 18 Jul 2011 |
|
Robert Frederick Edwards
Ocean Reef, West Australia 6027, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 23 Apr 2009 |
|
Gerald Percy Newcombe
Caringbah N S W 2229, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 24 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 31 Jan 2012 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 05 Jul 2011 - 19 Dec 2011 |
| C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 13 Apr 2000 - 05 Jul 2011 |
| C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Staples Rodway, Level 5, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Physical | 04 Aug 1999 - 05 Jul 2011 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdl Magic Limited Shareholder NZBN: 9429046657664 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
21 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 12249
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdl Magic Limited Shareholder NZBN: 9429046657664 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
21 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Peter Murray Individual |
Hamilton Lake Hamilton 3204 |
20 Mar 2013 - current |
|
Smith, Brian Acheson Individual |
Hamilton Lake Hamilton 3204 |
04 Aug 1999 - current |
Shares Allocation #4 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Harper Nominees Pty Ltd Other (Other) |
100 Hutt Street Adelaide 5000 |
04 Aug 1999 - current |
Shares Allocation #5 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe Sales Pty Ltd Other (Other) |
Panania, Nsw 2213 Australia |
04 Aug 1999 - current |
Shares Allocation #6 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambria Investments Ltd Other (Other) |
Howick Auckland |
04 Aug 1999 - current |
Shares Allocation #7 Number of Shares: 1040
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Harper Nominees Pty Ltd Other (Other) |
100 Hutt Street Adelaide 5000 |
04 Aug 1999 - current |
Shares Allocation #8 Number of Shares: 1040
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe Sales Pty Ltd Other (Other) |
Panania, Nsw 2213 Australia |
04 Aug 1999 - current |
Shares Allocation #9 Number of Shares: 1040
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambria Investments Ltd Other (Other) |
Howick Auckland |
04 Aug 1999 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambria Investments Ltd Other (Other) |
Howick Auckland |
04 Aug 1999 - current |
|
Newcombe Sales Pty Ltd Other (Other) |
Panania, Nsw 2213 Australia |
04 Aug 1999 - current |
|
Peter Harper Nominees Pty Ltd Other (Other) |
100 Hutt Street Adelaide 5000 |
04 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdl Magic Limited Other |
Alexander House 35 Cybercity, Ebene, Mauritius |
14 Feb 2007 - 21 Dec 2018 |
|
Reni Pty Limited Other |
14 Feb 2007 - 14 Feb 2007 | |
|
Ehi New Zealand Pty Ltd Other |
04 Aug 1999 - 14 Feb 2007 | |
|
Null - Ehi New Zealand Pty Ltd Other |
04 Aug 1999 - 14 Feb 2007 | |
|
Null - Reni Pty Limited Other |
14 Feb 2007 - 14 Feb 2007 | |
|
Null - Pitt Investments Ltd Other |
04 Aug 1999 - 14 Feb 2007 | |
|
Pitt Investments Ltd Other |
04 Aug 1999 - 14 Feb 2007 | |
|
Jdl Magic Limited Other |
Alexander House 35 Cybercity, Ebene, Mauritius |
14 Feb 2007 - 21 Dec 2018 |
Location
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