Thr Holdings Limited was registered on 24 Jun 2013 and issued an NZ business identifier of 9429030169197. This registered LTD company has been run by 3 directors: Henricus Jacobus Johannes Hermans - an active director whose contract began on 24 Jun 2013,
Henri Hermans - an active director whose contract began on 24 Jun 2013,
Shane Robert Reckin - an active director whose contract began on 24 Jun 2013.
According to BizDb's data (updated on 23 Feb 2024), this company registered 1 address: 31 Lorien Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Hermans, Henricus Jacobus Johannes (an individual) located at St Heliers, Auckland postcode 1071,
Wyatt, Mary-Anne (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Reckin, Shane Robert - located at Beachlands, Auckland,
Reckin, Rebecca Anne - located at Beachlands, Auckland. Thr Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hermans, Henricus Jacobus Johannes |
St Heliers Auckland 1071 New Zealand |
15 Aug 2022 - |
| Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
06 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Reckin, Shane Robert |
Beachlands Auckland 2018 New Zealand |
24 Jun 2013 - |
| Individual | Reckin, Rebecca Anne |
Beachlands Auckland 2018 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hermans, Henri |
St Heliers Auckland 1071 New Zealand |
24 Jun 2013 - 15 Aug 2022 |
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
06 Mar 2015 - 15 Aug 2022 |
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
06 Mar 2015 - 15 Aug 2022 |
Henricus Jacobus Johannes Hermans - Director
Appointment date: 24 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2013
Henri Hermans - Director
Appointment date: 24 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2013
Shane Robert Reckin - Director
Appointment date: 24 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Jun 2013
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