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Algorithm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038416477
NZBN
696616
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Hunt, Marie-therese Epsom
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Hunt, Peter Maxwell Epsom
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Treuren, William Richard Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broadbent, Stephen George Greenhithe
Auckland

New Zealand
Directors

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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