Great Company Sold 3000 Limited
Type: NZ Limited Company (Ltd)Great Company Sold 3000 Limited (issued a business number of 9429038087219) was incorporated on 09 May 1997. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 255 Bush Road, Rosedale, Auckland had been their physical address, up to 11 Mar 2020. Great Company Sold 3000 Limited used other aliases, namely: North Harbour Rentals Limited from 09 May 1997 to 06 Oct 2022. 1250000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (20 per cent of shares), namely:
P & Z Investment Trustee Limited (an entity) located at Massey, Waitakere City postcode 0614. When considering the second group, a total of 2 shareholders hold 4.62 per cent of all shares (57695 shares); it includes
Smith & Partners Trustee Co. 2011 Limited (an entity) - located at Lincoln North, Waitakere, Null,
Mckinney, Jason Kahu (an individual) - located at 1129 Scenic Drive, Swanson, Waitakere. Next there is the next group of shareholders, share allotment (278297 shares, 22.26%) belongs to 1 entity, namely:
Hemmingsen-Jensen Trustee Limited, located at Rosedale, Auckland (an entity). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pero Harry Bevan Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Helensville, Helensville, 0875
Address used since 08 Oct 2015 |
Director | 09 May 1997 - current |
|
Christopher John Hemmingsen-jensen
Rosedale, Auckland, 0632
Address used since 08 Oct 2015 |
Director | 18 Nov 1998 - current |
|
Peter Raymond Van Yzendoorn
Castor Bay, Auckland, 0620
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Philip Leslie Arras
Massey, Auckland, 0614
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
|
Paul Thomas Johnston
Mt Albert 1003,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 31 Jul 1999 |
|
Lorraine Joy Smith
R D 2, Helensville, Auckland,
Address used since 09 May 1997 |
Director | 09 May 1997 - 18 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 255 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 23 Oct 2018 - 11 Mar 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 26 Mar 2007 - 23 Oct 2018 |
| Smith & Partners, 293 Lincoln Road, Lincoln North, Henderson | Registered | 11 Apr 2000 - 26 Mar 2007 |
| Smith & Partners, 293 Lincoln Road, Lincoln North, Henderson | Physical | 23 Sep 1999 - 23 Sep 1999 |
| 52 Rosebank Road, Avondale | Physical | 23 Sep 1999 - 26 Mar 2007 |
| Smith & Partners, 293 Lincoln Road, Lincoln North, Henderson | Registered | 23 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P & Z Investment Trustee Limited Shareholder NZBN: 9429041939352 Entity (NZ Limited Company) |
Massey Waitakere City 0614 |
01 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. 2011 Limited Shareholder NZBN: 9429031228398 Entity (NZ Limited Company) |
Lincoln North Waitakere Null 0654 |
19 Apr 2011 - current |
|
Mckinney, Jason Kahu Individual |
1129 Scenic Drive, Swanson Waitakere 0614 |
19 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmingsen-jensen Trustee Limited Shareholder NZBN: 9429041383827 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderbilt NZ Limited Shareholder NZBN: 9429038630248 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
09 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Pero Harry Bevan Director |
Rd 1 Kerikeri 0294 |
09 Sep 2016 - current |
|
Smith, Peter William Individual |
5 Newton Watts Drive Kerikeri 0294 |
09 May 1997 - current |
|
Smith, Loraine Joy Individual |
5 Newton Watts Drive Kerikeri 0294 |
09 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmingsen-jensen Trustee Limited Shareholder NZBN: 9429041383827 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Pero Harry Bevan Director |
Rd 1 Kerikeri 0294 |
09 Sep 2016 - current |
|
Smith, Lorraine Joy Individual |
5 Newton Watts Drive Kerikeri 0294 |
09 May 1997 - current |
|
Smith, Peter William Individual |
5 Newton Watts Drive Kerikeri 0294 |
09 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P & Z Investment Trustee Limited Shareholder NZBN: 9429041939352 Company Number: 5783149 Entity |
30 Aug 2018 - 15 Nov 2018 | |
|
H-bear Limited Shareholder NZBN: 9429041829127 Company Number: 5738411 Entity |
21 Dec 2017 - 30 Aug 2018 | |
|
Smith, Pero Henry Bevan Individual |
1304 Old North Road R D 2, Helensville, Auckland |
09 May 1997 - 09 Sep 2016 |
|
Barron, Cheryl Lea Individual |
Auckland |
09 May 1997 - 23 Mar 2009 |
|
P & Z Investment Trustee Limited Shareholder NZBN: 9429041939352 Company Number: 5783149 Entity |
30 Aug 2018 - 15 Nov 2018 | |
|
H-bear Limited Shareholder NZBN: 9429041829127 Company Number: 5738411 Entity |
Point Wells Warkworth 0986 |
21 Dec 2017 - 30 Aug 2018 |
|
Smit, Johannes Owen Individual |
Auckland |
09 May 1997 - 13 Feb 2015 |
|
Deane, Kerry Anthony Individual |
Auckland |
09 May 1997 - 13 Feb 2015 |
|
Barron, Tony Ronald Individual |
Auckland |
09 May 1997 - 23 Mar 2009 |
|
Smith, Pero Henry Bevan Individual |
1304 Old North Road R D 2, Helensville, Auckland |
09 May 1997 - 09 Sep 2016 |
|
Hemmingsen-jensen, Christopher John Individual |
Auckland |
09 May 1997 - 13 Feb 2015 |
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Cooling Towers NZ Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |