Thexton Armstrong Ginnever Limited was launched on 03 Nov 2010 and issued a business number of 9429031328500. The registered LTD company has been supervised by 1 director, named Raymond Ginnever - an active director whose contract began on 03 Nov 2010.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 9/14 Kauri Road, Birkenhead, Auckland, 0626 (types include: postal, office).
Up to 05 Jun 2013, Thexton Armstrong Ginnever Limited had been using 54 Bay Street, Red Beach, Whangaparaoa as their physical address.
BizDb found past names for this company: from 27 Oct 2010 to 02 Aug 2011 they were named Value 4 Money Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Ginnever, Leslie (an individual) located at Birkenhead, Auckland postcode 0626,
Ginnever, Raymond (a director) located at Birkenhead, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ginnever, Leslie - located at Birkenhead, Auckland,
Ginnever, Raymond - located at Birkenhead, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Ginnever, Leslie, located at Birkenhead, Auckland (an individual). Thexton Armstrong Ginnever Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
9/14 Kauri Road, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 54 Bay Street, Red Beach, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 03 Nov 2010 to 05 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ginnever, Leslie |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2010 - |
Director | Ginnever, Raymond |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Ginnever, Leslie |
Birkenhead Auckland 0626 New Zealand |
27 May 2013 - |
Individual | Ginnever, Raymond |
Birkenhead Auckland 0626 New Zealand |
27 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ginnever, Leslie |
Birkenhead Auckland 0626 New Zealand |
03 Nov 2010 - |
Raymond Ginnever - Director
Appointment date: 03 Nov 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 May 2013
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