Numero Thirty Six Limited
Type: NZ Limited Company (Ltd)Numero Thirty Six Limited (issued a business number of 9429039600707) was registered on 30 Jul 1987. 2 addresses are in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 47 Maui Street, Pukete, Hamilton had been their registered address, until 18 Jan 2019. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1998 shares (19.98 per cent of shares), namely:
Lenssen, Kristina June (an individual) located at Hamilton,
Lenssen, Josephus Hubertus Julius (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Lenssen, Kristina June (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lenssen, Josephus Hubertus Julius, located at Hamilton (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Church Road, Pukete, Hamilton, 3200 | Registered & physical & service | 18 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Hubertus Julius Lenssen
Hamilton, Hamilton, 3200
Address used since 29 Feb 2016 |
Director | 30 Jul 1987 - current |
|
Keith Edward Burgess
Castor Bay, Auckland,
Address used since 30 Jul 1987 |
Director | 30 Jul 1987 - 15 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 47 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 06 Dec 2017 - 18 Jan 2019 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 20 Jun 2005 - 06 Dec 2017 |
| The Carpet Barn, Maui Street, Pukete Estate, Hamilton | Physical | 04 Sep 1997 - 04 Sep 1997 |
| Maui Street, Pukete Street, Hamilton | Physical | 04 Sep 1997 - 20 Jun 2005 |
| 4th Floor, Tranzequity House, Cnr Princes & Harwood Sts, Hamilton | Registered | 12 Jun 1991 - 20 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Kristina June Individual |
Hamilton |
30 Jul 1987 - current |
|
Lenssen, Josephus Hubertus Julius Individual |
Hamilton |
30 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Kristina June Individual |
Hamilton |
30 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Josephus Hubertus Julius Individual |
Hamilton |
30 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Numero Thirty Seven Limited Shareholder NZBN: 9429039600899 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
30 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Beverly Individual |
Hamilton |
30 Jul 1987 - 13 Jun 2005 |
 |
Qb Carpets Limited 47 Maui Street |
|
Virbac New Zealand Limited 26 - 30 Maui Street |
|
Stainless Design Limited 17 Kaimiro Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |