General information
Sorted 2023 Limited
Type: NZ Limited Company (Ltd)9429037828684
New Zealand Business Number
911993
Company Number
Registered
Company Status
Sorted 2023 Limited (issued a business number of 9429037828684) was launched on 11 Jun 1998. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). Unit 2/ 60 Hayton Road, Sockburn, Christchurch had been their registered address, up to 01 May 2018. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60000 shares (100 per cent of shares), namely:
Ross, Russell John (an individual) located at Hillsborough, Christchurch postcode 8022. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 01 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Lloyd Jones
Halswell, Christchurch, 8025
Address used since 31 Mar 2016 |
Director | 17 Feb 2003 - current |
|
Russell John Ross
Hillsborough, Christchurch, 8022
Address used since 02 Feb 2015 |
Director | 15 Feb 2005 - current |
|
Christopher Charles Rycroft
Christchurch, 8025
Address used since 16 May 2007 |
Director | 17 Feb 2003 - 23 Feb 2015 |
|
Angela Catherine Mcwhinnie
Christchurch 2,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 15 Feb 2005 |
|
Robert Bruce Mcwhinnie
Christchurch 2,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 15 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2/ 60 Hayton Road, Sockburn, Christchurch, 8025 | Registered & physical | 28 Feb 2012 - 01 May 2018 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 17 Oct 2011 - 28 Feb 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered | 24 Jun 2011 - 28 Feb 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered | 15 Feb 2005 - 24 Jun 2011 |
| Unit 2 / 60 Hayton Road, Sockburn, Christchurch | Physical | 14 May 2004 - 17 Oct 2011 |
| Miller Gale And Winter, Level 6 / Amuri Courts, 293 Durham Street, Christchurch | Registered | 12 Apr 2000 - 15 Feb 2005 |
| 51 Ford Road, Opawa, Christchurch 8002 | Physical | 12 Jun 1998 - 14 May 2004 |
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Russell John Individual |
Hillsborough Christchurch 8022 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Codie Allan Individual |
Bromley Christchurch 8062 |
31 Mar 2014 - 13 Sep 2022 |
|
Rycroft, Christopher Charles Individual |
Lincoln Lincoln 7608 |
11 Jun 1998 - 13 Sep 2022 |
|
Jones, Murray Lloyd Individual |
Halswell Christchurch 8025 |
11 Jun 1998 - 17 Mar 2022 |
|
Mcwhinnie, Robert Bruce Individual |
Christchurch 2 |
11 Jun 1998 - 16 May 2007 |
|
Mcwhinnie, Angela Catherine Individual |
Christchurch 2 |
11 Jun 1998 - 16 May 2007 |
Location
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