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Shone & Thickpenny Holdings Limited

Type: NZ Limited Company (Ltd)
9429030153257
NZBN
4530618
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 110 Lunn Avenue
Remuera
Auckland 1072
New Zealand
Registered & physical address used since 16 Mar 2020

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).

Addresses

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

Contact info
64 22 1654035
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Timothy Neil Thickpenny Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hannah Shone Oneroa
Waiheke Island
1081
New Zealand
Directors

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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