Shortcuts

Numero Limited

Type: NZ Limited Company (Ltd)
9429030015630
NZBN
4721679
Company Number
Registered
Company Status
J592130
Industry classification code
J592130 Data Processing Service
Industry classification description
Current address
60 Khyber Pass Road
Newton
Auckland 1023
New Zealand
Physical & registered address used since 18 Oct 2013

Numero Limited, a registered company, was registered on 18 Oct 2013. 9429030015630 is the business number it was issued. "J592130 Data processing service" (ANZSIC J592130) is how the company is classified. The company has been run by 7 directors: Kimbal Harrison Riley - an active director whose contract began on 13 Jul 2018,
Kelvin James Preston - an active director whose contract began on 01 Jul 2020,
Matthew John Harvey Cawte - an active director whose contract began on 01 Jul 2020,
Brian John Cadzow - an inactive director whose contract began on 18 Oct 2013 and was terminated on 28 Jul 2020,
Simon B. - an inactive director whose contract began on 30 Oct 2014 and was terminated on 14 Oct 2019.
Updated on 19 Sep 2020, our data contains detailed information about 1 address: 60 Khyber Pass Road, Newton, Auckland, 1023 (category: physical, registered).
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 1023, Grafton, Auckland.

Contact info
numero.co
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 14 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Vista Group International Limited
Shareholder NZBN: 9429035866336
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joel Hedrick Nsw
2038
Australia
Entity Vista Entertainment Solutions Limited
Shareholder NZBN: 9429038277795
Company Number: 817774
Entity Vista Entertainment Solutions Limited
Shareholder NZBN: 9429038277795
Company Number: 817774
Other Stuyar Pty Limited Australia
4350
Australia

Ultimate Holding Company

13 Oct 2019
Effective Date
Vista Group International Limited
Name
Ltd
Type
1353402
Ultimate Holding Company Number
NZ
Country of origin
60 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Address
Directors

Kimbal Harrison Riley - Director

Appointment date: 13 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2018


Kelvin James Preston - Director

Appointment date: 01 Jul 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2020


Matthew John Harvey Cawte - Director

Appointment date: 01 Jul 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2020


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

Nearby companies

Vista Group International Limited
60 Khyber Pass Road

Vmf Limited
Suite 2, 60 Khyber Pass Road

Colab Kitchen Limited
Suite 2, 60 Khyber Pass Road

S Holdings Silverdale Limited
60 Khyber Pass Road

Calvary Korean Church
Cnr Of Burleigh St & Khyber Pass Rd

Piney Trustee Limited
Level 5

Similar companies

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