Shone & Thickpenny Holdings Limited, a registered company, was launched on 11 Jul 2013. 9429030153257 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Hannah Shone - an active director whose contract started on 11 Jul 2013,
Timothy Neil Thickpenny - an active director whose contract started on 11 Jul 2013.
Last updated on 10 Apr 2021, BizDb's data contains detailed information about 1 address: Suite 2, 110 Lunn Avenue, Remuera, Auckland, 1072 (category: registered, physical).
Shone & Thickpenny Holdings Limited had been using 53 High Street, Auckland Central, Auckland as their registered address up to 16 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/110 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address: 53 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2016 to 16 Mar 2020
Address: 50 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 13 Apr 2016 to 14 Apr 2016
Address: 30 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 11 Jul 2013 to 13 Apr 2016
Address: 50 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 11 Jul 2013 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Timothy Neil Thickpenny |
Oneroa Waiheke Island 1081 New Zealand |
11 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hannah Shone |
Oneroa Waiheke Island 1081 New Zealand |
11 Jul 2013 - |
Hannah Shone - Director
Appointment date: 11 Jul 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Timothy Neil Thickpenny - Director
Appointment date: 11 Jul 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 11 Jul 2013
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