Theyrime Associates Nz Limited was incorporated on 04 Oct 2007 and issued an NZBN of 9429033102092. The registered LTD company has been run by 2 directors: Meena Chawdhry - an active director whose contract started on 04 Oct 2007,
Rakesh Kumar Chawdhry - an inactive director whose contract started on 04 Oct 2007 and was terminated on 25 Sep 2017.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 03 Mar 2020, Theyrime Associates Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chawdhry, Meena (an individual) located at Rolleston, Christchurch.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Chawdhry, Rakesh Kumar - located at Rolleston, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Sareen, Ekta, located at Manurewa, Auckland (an individual).
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 04 Sep 2019 to 03 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 12 Jun 2018 to 04 Sep 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 04 Feb 2016 to 12 Jun 2018
Address #4: 86 Highbrook Drive, East Tamaki New Zealand
Registered address used from 09 Jun 2009 to 04 Feb 2016
Address #5: C/-rsm Prince, 86 Highbrook Drive, East Tamaki New Zealand
Physical address used from 09 Jun 2009 to 23 Sep 2014
Address #6: C/-prince & Partners, 119 Harris Road, East Tamaki
Registered & physical address used from 31 Mar 2008 to 09 Jun 2009
Address #7: 18 Mcdonald Road, Papatoetoe, Manukau-2025, New Zealand
Registered & physical address used from 04 Oct 2007 to 31 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chawdhry, Meena |
Rolleston Christchurch New Zealand |
04 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Chawdhry, Rakesh Kumar |
Rolleston Christchurch New Zealand |
04 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sareen, Ekta |
Manurewa Auckland 2102 New Zealand |
04 Oct 2007 - |
Meena Chawdhry - Director
Appointment date: 04 Oct 2007
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 05 Apr 2008
Rakesh Kumar Chawdhry - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 25 Sep 2017
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 05 Apr 2008
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