Numero Limited, a registered company, was registered on 18 Oct 2013. 9429030015630 is the business number it was issued. "Data processing service" (ANZSIC J592130) is how the company is classified. The company has been run by 8 directors: Matthew John Harvey Cawte - an active director whose contract began on 01 Jul 2020,
Kelvin James Preston - an active director whose contract began on 01 Jul 2020,
Stuart Quane Dickinson - an active director whose contract began on 11 Apr 2023,
Kimbal Harrison Riley - an inactive director whose contract began on 13 Jul 2018 and was terminated on 11 Apr 2023,
Brian John Cadzow - an inactive director whose contract began on 18 Oct 2013 and was terminated on 28 Jul 2020.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 90 Wellesley Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Numero Limited had been using 60 Khyber Pass Road, Newton, Auckland as their registered address up to 28 Oct 2020.
More names for this company, as we found at BizDb, included: from 18 Oct 2013 to 25 Oct 2013 they were named Bonc Limited.
A single entity controls all company shares (exactly 100000 shares) - Vista Group International Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 60 Khyber Pass Road, Newton, Auckland, 1023 New Zealand
Registered & physical address used from 18 Oct 2013 to 28 Oct 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Vista Group International Limited Shareholder NZBN: 9429035866336 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vista Group (nz) Limited Shareholder NZBN: 9429038277795 Company Number: 817774 |
18 Oct 2013 - 30 Oct 2014 | |
| Individual | Hedrick, Joel |
Nsw 2038 Australia |
30 Oct 2014 - 07 Oct 2015 |
| Entity | Vista Entertainment Solutions Limited Shareholder NZBN: 9429038277795 Company Number: 817774 |
18 Oct 2013 - 30 Oct 2014 | |
| Entity | Vista Entertainment Solutions Limited Shareholder NZBN: 9429038277795 Company Number: 817774 |
18 Oct 2013 - 30 Oct 2014 | |
| Other | Stuyar Pty Limited |
Australia 4350 Australia |
30 Oct 2014 - 14 Oct 2019 |
Ultimate Holding Company
Matthew John Harvey Cawte - Director
Appointment date: 01 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2020
Kelvin James Preston - Director
Appointment date: 01 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2020
Stuart Quane Dickinson - Director
Appointment date: 11 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2023
Kimbal Harrison Riley - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 11 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2018
Brian John Cadzow - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 28 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Jun 2016
Simon B. - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 14 Oct 2019
ASIC Name: Numero (aust) Pty Ltd
Address: Balwyn, Victoria, 3103 Australia
Address: Ermington, Nsw, 2115 Australia
Address used since 30 Oct 2014
Address: Monrovia, California, 91016 United States
Address used since 28 Aug 2018
Address: Balwyn, Victoria, 3103 Australia
Murray Lawrence Holdaway - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 13 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2015
Joel Johnston Hedrick - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 07 Oct 2015
Address: Annandale, Nsw, 2038 Australia
Address used since 30 Oct 2014
S Holdings Silverdale Limited
60 Khyber Pass Road
Calvary Korean Church
Cnr Of Burleigh St & Khyber Pass Rd
Piney Trustee Limited
Level 5
64k Khyber Pass Limited
64 Khyber Pass Road
Chinese Conservation Education Trust Board
C/o Gibson & Associates Ltd
Rockwell Music Limited
25 Khyber Pass Road
Data Insight Limited
31 Dacre Street
Marketing Emergency Limited
1z George Street
Matrix Traffic And Transport Data Limited
Suite 106, 23 Edwin Street
Nzimed 2011 Limited
8d Melrose Street
Pin Distributor Limited
L 2, 162 Grafton Road
Valocity Holdings Limited
31 Dacre Street