Algorithm Enterprises Limited, a registered company, was incorporated on 19 Sep 1995. 9429038416477 is the NZBN it was issued. This company has been managed by 2 directors: William Richard Treuren - an active director whose contract started on 19 Sep 1995,
Peter Maxwell Hunt - an active director whose contract started on 19 Sep 1995.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: physical, registered).
Algorithm Enterprises Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their registered address up until 08 Mar 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the third share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 May 2012 to 08 Mar 2019
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2011 to 21 May 2012
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical & registered address used from 08 Jun 2000 to 11 Jul 2011
Address: 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 08 Jun 2000 to 08 Jun 2000
Address: 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address: 39 Taharoto Road, Takapuna, Auckland 9
Physical & registered address used from 30 Jul 1999 to 08 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hunt, Marie-therese |
Epsom Auckland |
19 Sep 1995 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hunt, Peter Maxwell |
Epsom Auckland |
19 Sep 1995 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Treuren, William Richard |
Kohimarama Auckland New Zealand |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
24 Jun 2004 - 29 Mar 2021 |
William Richard Treuren - Director
Appointment date: 19 Sep 1995
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2010
Peter Maxwell Hunt - Director
Appointment date: 19 Sep 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 1995
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