Something Something Limited, a registered company, was incorporated on 26 Oct 2010. 9429031365482 is the NZ business identifier it was issued. "Accountant" (ANZSIC M693210) is how the company has been categorised. The company has been run by 1 director, named Ian Donald Parker - an active director whose contract started on 26 Oct 2010.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 257A Queen Street, Richmond, 7020 (category: registered, service).
Something Something Limited had been using 239 Cambridge Road, Hillcrest, Hamilton as their registered address up to 04 Jul 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (4 per cent). Finally the next share allotment (60 shares 6 per cent) made up of 1 entity.
Previous addresses
Address #1: 239 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Sep 2015 to 04 Jul 2018
Address #2: 43 Davies Road, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 12 Aug 2013 to 14 Sep 2015
Address #3: 9/241 Hinemoa Street, Birkenhead, Northshore City, 0626 New Zealand
Registered & physical address used from 26 Oct 2010 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Parker, Hayley Joanne |
Richmond Richmond 7020 New Zealand |
11 Nov 2019 - |
Director | Parker, Ian Donald |
Richmond Richmond 7020 New Zealand |
26 Oct 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Parker, Hayley Joanne |
Richmond Richmond 7020 New Zealand |
11 Nov 2019 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Parker, Ian Donald |
Richmond Richmond 7020 New Zealand |
26 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Megaw, Hayley Joanne |
Wakatu Nelson 7011 New Zealand |
26 Oct 2010 - 11 Nov 2019 |
Individual | Megaw, Hayley Joanne |
Wakatu Nelson 7011 New Zealand |
26 Oct 2010 - 11 Nov 2019 |
Individual | Megaw, Hayley Joanne |
Hillcrest Hamilton 3216 New Zealand |
26 Oct 2010 - 11 Nov 2019 |
Ian Donald Parker - Director
Appointment date: 26 Oct 2010
Address: Richmond, Richmond, 7020 New Zealand
Address used since 25 Jun 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Jun 2015
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 26 Jun 2018
Henderson Brothers Accommodation Limited
53 Hinemoa Street
Roger Henderson Consulting Limited
53 Hinemoa Street
Calder Interiors Limited
88 Hinemoa Street
Salter Architecture Limited
3 Rugby Road
Highbury Community House Incorporated
110 Hinemoa Street
Momento Photography & Design Limited
15 Rugby Road
Cogitare Limited
10 Maunganui Road
E-global Consultant Services Limited
189a Onewa Road
Hounsell Accounting Limited
Unit 1b, 129 Onewa Road
Intax Ca Limited
129a Onewa Road
Mcsnape Limited
14 Vincent Rd
Property Economics Limited
38 Richmond Avenue