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Numeric Holdings Limited

Type: NZ Limited Company (Ltd)
9429031786706
NZBN
1498115
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 May 2022

Numeric Holdings Limited was registered on 25 Mar 2004 and issued an NZ business number of 9429031786706. This registered LTD company has been managed by 1 director, named Malcolm David Innes-Jones - an active director whose contract started on 25 Mar 2004.
According to BizDb's database (updated on 24 Mar 2024), this company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 12 May 2022, Numeric Holdings Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau as their registered address.
A total of 45000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 33750 shares are held by 1 entity, namely:
Innes-Jones, Malcolm David (an individual) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 25% shares (exactly 11250 shares) and includes
Innes-Jones, Sandra Joy - located at Farm Cove, Auckland.

Addresses

Previous addresses

Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau New Zealand

Registered & physical address used from 01 Jun 2010 to 12 May 2022

Address: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical address used from 16 May 2008 to 01 Jun 2010

Address: Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered address used from 16 May 2008 to 01 Jun 2010

Address: Bdo Spicers, Level 2 Bdo House, East Tamaki, Auckland

Registered & physical address used from 10 May 2007 to 16 May 2008

Address: 72 Bramley Drive, Pakuranga, Auckland

Registered address used from 08 Nov 2006 to 10 May 2007

Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 25 Mar 2004 to 08 Nov 2006

Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 25 Mar 2004 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33750
Individual Innes-jones, Malcolm David Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 11250
Individual Innes-jones, Sandra Joy Farm Cove
Auckland
2012
New Zealand
Directors

Malcolm David Innes-jones - Director

Appointment date: 25 Mar 2004

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 25 May 2010

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