Thinklazy Limited was incorporated on 24 Apr 2013 and issued an NZ business number of 9429030322615. This registered LTD company has been run by 4 directors: Hamish Sinclair Nuttall - an active director whose contract began on 24 Apr 2013,
Hamish Nuttall - an active director whose contract began on 24 Apr 2013,
Tracey Marie Morresey - an inactive director whose contract began on 24 Apr 2013 and was terminated on 31 Aug 2014,
John William O'hara - an inactive director whose contract began on 24 Apr 2013 and was terminated on 15 Aug 2014.
According to our database (updated on 12 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Until 19 Dec 2016, Thinklazy Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified previous names for the company: from 03 Mar 2017 to 26 Apr 2018 they were called Digile Limited, from 21 Dec 2015 to 03 Mar 2017 they were called Digile.io Limited and from 05 Mar 2013 to 21 Dec 2015 they were called Busown Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Adw Nakedbus Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Nuttall, Hamish (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nuttall, Hamish Sinclair - located at Grey Lynn, Auckland. Thinklazy Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Adw Nakedbus Trustee Limited Shareholder NZBN: 9429034083345 |
4 Graham Street Auckland 1010 New Zealand |
24 Apr 2013 - |
| Director | Nuttall, Hamish |
Grey Lynn Auckland 1021 New Zealand |
24 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nuttall, Hamish Sinclair |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2019 - |
Hamish Sinclair Nuttall - Director
Appointment date: 24 Apr 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Feb 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Apr 2013
Hamish Nuttall - Director
Appointment date: 24 Apr 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Apr 2013
Tracey Marie Morresey - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 31 Aug 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Feb 2014
John William O'hara - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 15 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Apr 2013
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