General information

Numero Thirty Seven Limited

Type: NZ Limited Company (Ltd)
9429039600899
New Zealand Business Number
347135
Company Number
Registered
Company Status

Numero Thirty Seven Limited (issued a New Zealand Business Number of 9429039600899) was started on 30 Jul 1987. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). 47 Maui Street, Pukete, Hamilton had been their physical address, up until 18 Jan 2019. 8000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 7998 shares (99.98% of shares), namely:
Lenssen Family Trust (an other) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Lenssen, Joseph Hubertus Julius (an individual) - located at Hamilton. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lenssen, Kristina June, located at Hamilton (an individual). Our data was last updated on 04 May 2024.

Current address Type Used since
79 Church Road, Pukete, Hamilton, 3200 Physical & registered & service 18 Jan 2019
Directors
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
Birkdale,
Address used since 30 Jul 1987
Director 30 Jul 1987 - 04 Jul 2000
Addresses
Previous address Type Period
47 Maui Street, Pukete, Hamilton, 3200 Physical & registered 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 05 Sep 1997 - 05 Sep 1997
Maui Street, Pukete Estate, Hamilton Physical 05 Sep 1997 - 20 Jun 2005
The Carpet Barn, Maui Street, Pukete Estate, Hamilton Registered 01 Jul 1997 - 20 Jun 2005
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7998
Shareholder Name Address Period
Lenssen Family Trust
Other (Other)
Pukete
Hamilton
3200
15 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lenssen, Joseph Hubertus Julius
Individual
Hamilton
30 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lenssen, Kristina June
Individual
Hamilton
30 Jul 1987 - current
Location