Shortcuts

Audrey Thorpe Limited

Type: NZ Limited Company (Ltd)
9429036041107
NZBN
1290657
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Feb 2013

Audrey Thorpe Limited was incorporated on 29 Apr 2003 and issued a number of 9429036041107. This registered LTD company has been run by 1 director, named Audrey Kathleen Thorpe - an active director whose contract started on 29 Apr 2003.
As stated in our database (updated on 22 Feb 2024), this company filed 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Up to 14 Feb 2013, Audrey Thorpe Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Bos, Kerry Edward (an individual) located at Stillwater, Silverdale postcode 0993,
Q.t.l. Trustees (No.79) Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 21 Jul 2006 to 14 Feb 2013

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 21 Jul 2006

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 29 Apr 2003 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 990
Individual Bos, Kerry Edward Stillwater
Silverdale
0993
New Zealand
Entity (NZ Limited Company) Q.t.l. Trustees (no.79) Limited
Shareholder NZBN: 9429031984775
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorpe, Audrey Kathleen Silverdale
Silverdale
0993
New Zealand
Individual Thorpe, Audrey Kathleen Stillwater
Silverdale
0993
New Zealand
Individual Thorpe, Audrey Kathleen Silverdale
Silverdale
0993
New Zealand
Individual Thorpe, Audrey Kathleen Silverdale
Individual Drake, Philippa Mary Silverdale

New Zealand
Individual Thorpe, Alexander Richard William Silverdale
Directors

Audrey Kathleen Thorpe - Director

Appointment date: 29 Apr 2003

Address: Silverdale, 0993 New Zealand

Address used since 29 Apr 2003

Address: Silverdale, Auckland, 0993 New Zealand

Address used since 03 Feb 2016

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Shearwater Construction Limited
Unit L Building 3 106 Bush Rd