Thinkroom Limited was incorporated on 19 Nov 2012 and issued an NZ business identifier of 9429030439702. This registered LTD company has been managed by 7 directors: Bevan Neil Ralfe - an active director whose contract began on 27 Nov 2017,
Ashley David Horton - an active director whose contract began on 17 Mar 2022,
Elena Funk - an inactive director whose contract began on 27 Sep 2013 and was terminated on 04 Mar 2022,
Ashley David Horton - an inactive director whose contract began on 08 Feb 2013 and was terminated on 17 Jul 2017,
Tara Vincent Munro-Voice - an inactive director whose contract began on 20 Oct 2014 and was terminated on 06 Nov 2015.
According to our data (updated on 15 Mar 2024), this company registered 1 address: Level 1, 149 Victora Street, Christchurch, 8013 (type: postal, physical).
Up to 11 Dec 2017, Thinkroom Limited had been using 8/45 Karepiro Dr, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found previous names for this company: from 14 Nov 2012 to 04 Mar 2014 they were named Mouth Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Outback Trustees 2006 Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Horton, Ashley David (an individual) located at 24 Lake Weyba Drive, Noosaville Qld postcode 4566.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Horton, Ashley David - located at 24 Lake Weyba Drive, Noosaville Qld. Thinkroom Limited has been classified as "Advertising agency operation" (ANZSIC M694010).
Principal place of activity
73 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 8/45 Karepiro Dr, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 22 Jun 2017 to 11 Dec 2017
Address #2: 73 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jan 2017 to 22 Jun 2017
Address #3: Level 2, 106 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 09 Nov 2015 to 30 Jan 2017
Address #4: 1022/2 Colombo Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 09 Dec 2014 to 09 Nov 2015
Address #5: 27 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand
Registered & physical address used from 12 Mar 2014 to 09 Dec 2014
Address #6: 12 Mica Place, Northwood, Christchurch, 8051 New Zealand
Registered & physical address used from 14 Feb 2013 to 12 Mar 2014
Address #7: 18 Totara Place, Highfield, Timaru, 7910 New Zealand
Registered & physical address used from 19 Nov 2012 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Outback Trustees 2006 Limited Shareholder NZBN: 9429033703251 |
149 Victoria Street Christchurch 8013 New Zealand |
27 Sep 2013 - |
Individual | Horton, Ashley David |
24 Lake Weyba Drive Noosaville Qld 4566 Australia |
06 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Horton, Ashley David |
24 Lake Weyba Drive Noosaville Qld 4566 Australia |
06 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Investments, Horton |
Northwood Christchurch 8051 New Zealand |
19 Nov 2012 - 27 Sep 2013 |
Individual | Munro-voice, Tara Vincent |
Linwood Christchurch 8011 New Zealand |
22 Oct 2014 - 18 Nov 2015 |
Individual | Jack, Jennifer Aimee |
Highfield Timaru 7910 New Zealand |
19 Nov 2012 - 06 Feb 2013 |
Individual | Funk, Elena |
St Albans Christchurch 8014 New Zealand |
27 Sep 2013 - 17 Mar 2022 |
Individual | Clarkson, Thomas James |
Highfield Timaru 7910 New Zealand |
19 Nov 2012 - 06 Feb 2013 |
Director | Thomas James Clarkson |
Highfield Timaru 7910 New Zealand |
19 Nov 2012 - 06 Feb 2013 |
Director | Jennifer Aimee Jack |
Highfield Timaru 7910 New Zealand |
19 Nov 2012 - 06 Feb 2013 |
Bevan Neil Ralfe - Director
Appointment date: 27 Nov 2017
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 27 Nov 2017
Ashley David Horton - Director
Appointment date: 17 Mar 2022
Address: 24 Lake Weyba Drive, Noosaville Qld, 4566 Australia
Address used since 17 Mar 2022
Elena Funk - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 04 Mar 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 06 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2017
Ashley David Horton - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 17 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Tara Vincent Munro-voice - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 06 Nov 2015
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 20 Oct 2014
Jennifer Aimee Jack - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 06 Mar 2013
Address: Highfield, Timaru, 7910 New Zealand
Thomas James Clarkson - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 06 Feb 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 19 Nov 2012
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