Thematic Limited was launched on 25 Sep 2013 and issued a business number of 9429030047624. The registered LTD company has been supervised by 2 directors: Alyona Holmberg - an active director whose contract began on 25 Sep 2013,
Nigel Mendelsohn Warren - an inactive director whose contract began on 19 Oct 2019 and was terminated on 01 Oct 2020.
As stated in the BizDb information (last updated on 07 May 2024), this company uses 3 addresses: 18 Birkley Road, Bayswater, Auckland, 0622 (registered address),
18 Birkley Road, Bayswater, Auckland, 0622 (physical address),
18 Birkley Road, Bayswater, Auckland, 0622 (service address),
Flat 4B, 22 Emily Place, Auckland Central, Auckland, 1010 (postal address) among others.
Up to 21 Dec 2020, Thematic Limited had been using Level 1B, 48-52 Wyndham Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for this company: from 23 Sep 2013 to 10 Jun 2017 they were named Entopix Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thematic Analysis Inc. (an other) located at Wilmington/Delaware postcode 19808. Thematic Limited has been classified as "Computer software publishing" (business classification J542010).
Principal place of activity
48-52 Wyndham Street, Level 1b, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1b, 48-52 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2019 to 21 Dec 2020
Address #2: Flat 4b, 22 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2018 to 12 Sep 2019
Address #3: Flat 4b, 22 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Oct 2018 to 21 Dec 2020
Address #4: 412 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Dec 2017 to 04 Oct 2018
Address #5: 18 Birkley Road, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 25 Sep 2013 to 04 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Thematic Analysis Inc. |
Wilmington/delaware 19808 United States |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmberg, Nathan Sven |
Bayswater Auckland 0622 New Zealand |
01 May 2015 - 13 Jun 2017 |
| Entity | Naah Holdings Limited Shareholder NZBN: 9429046186393 Company Number: 6309412 |
13 Jun 2017 - 07 Aug 2017 | |
| Entity | Naah Holdings Limited Shareholder NZBN: 9429046186393 Company Number: 6309412 |
13 Jun 2017 - 07 Aug 2017 | |
| Director | Holmberg, Alyona |
Bayswater Auckland 0622 New Zealand |
25 Sep 2013 - 13 Jun 2017 |
Ultimate Holding Company
Alyona Holmberg - Director
Appointment date: 25 Sep 2013
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Sep 2013
Nigel Mendelsohn Warren - Director (Inactive)
Appointment date: 19 Oct 2019
Termination date: 01 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2019
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