General information
The Momentum Group Limited
Type: NZ Limited Company (Ltd)9429042102618
New Zealand Business Number
5861864
Company Number
Registered
Company Status
P822020 - Educational Support Services N.e.c.
Industry classification codes with description
The Momentum Group Limited (issued a business number of 9429042102618) was registered on 07 Dec 2015. 7 addresess are currently in use by the company: 2/26 Harley Road, Hauraki, 0622 (type: registered, service). Flat 618, 10 Ronayne Street, Auckland Central, Auckland had been their service address, up until 23 Mar 2023. 113334 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 4444 shares (3.92% of shares), namely:
Kirsten Reynolds Family Trust (an other) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1.96% of all shares (exactly 2223 shares); it includes
Field, Gerard Joseph (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (3600 shares, 3.18%) belongs to 1 entity, namely:
Pinto, Ashley, located at Otahuhu, Auckland (an individual). "Educational support services n.e.c." (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued to The Momentum Group Limited. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Vernon Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 07 May 2018 |
| Flat 618, 10 Ronayne Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jun 2019 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Service | 23 Mar 2023 |
| 82a Lennon Access Road, Rd 3, Silverdale, 0993 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Hughes
Auckland Central, Auckland, 1010
Address used since 11 Jul 2016 |
Director | 07 Dec 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82a Lennon Access Road, Rd 3, Silverdale, 0993 | Registered & service | 13 Dec 2023 |
| 2/26 Harley Road, Hauraki, 0622 | Registered & service | 26 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 618, 10 Ronayne Street, Auckland Central, Auckland, 1010 | Service | 13 Jun 2019 - 23 Mar 2023 |
| Suite 3p Kingsbridge, 72 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical | 15 May 2018 - 13 Jun 2019 |
| 618/10 Ronayne St, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jul 2016 - 15 May 2018 |
| Flat 8d, 22 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 07 Dec 2015 - 19 Jul 2016 |
Financial Data
Financial info
113334
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4444
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirsten Reynolds Family Trust Other (Other) |
St Heliers Auckland 1071 |
27 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 2223
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Gerard Joseph Individual |
St Heliers Auckland 1071 |
27 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Ashley Individual |
Otahuhu Auckland 1062 |
12 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Elizabeth Ann Individual |
Auckland 1010 |
12 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Newark Capital Limited Shareholder NZBN: 9429041949672 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjhb Limited Shareholder NZBN: 9429032826814 Entity (NZ Limited Company) |
Parnell Auckland Null 1052 |
12 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Newark Capital Limited Shareholder NZBN: 9429041949672 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjhb Limited Shareholder NZBN: 9429032826814 Entity (NZ Limited Company) |
Parnell Auckland Null 1052 |
12 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Katapo Investments Limited Shareholder NZBN: 9429041540534 Entity (NZ Limited Company) |
Ohariu Wellington 6037 |
27 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Hayden Director |
Auckland Central Auckland 1010 |
07 Dec 2015 - current |
Shares Allocation #11 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Hayden Director |
Auckland Central Auckland 1010 |
07 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Elizabeth Ann Individual |
Auckland 1010 |
12 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Ralph Individual |
Epsom Auckland 1023 |
12 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Ashley Individual |
Otahuhu Auckland 1062 |
12 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Ralph Individual |
Epsom Auckland 1023 |
12 Jul 2016 - current |
Location
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|
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|
Mint Julep Limited 201c/ 26 Te Taou Crescent |
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