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Thylacine Holdings Limited

Type: NZ Limited Company (Ltd)
9429030737204
NZBN
3758526
Company Number
Registered
Company Status
S951105
Industry classification code
Barber Shop
Industry classification description
Current address
35 Scarborough Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Jul 2019

Thylacine Holdings Limited was incorporated on 22 Mar 2012 and issued an NZ business number of 9429030737204. This registered LTD company has been run by 2 directors: Michael Ian Quartly - an active director whose contract began on 22 Mar 2012,
Elliot Peter Brinkley - an inactive director whose contract began on 01 May 2013 and was terminated on 13 Jul 2015.
As stated in our database (updated on 16 Apr 2024), this company registered 1 address: 35 Scarborough Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up until 17 Jul 2019, Thylacine Holdings Limited had been using 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Quartly, Michael Ian (a director) located at Parnell, Auckland postcode 1052. Thylacine Holdings Limited is categorised as "Barber shop" (ANZSIC S951105).

Addresses

Principal place of activity

60 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Jan 2016 to 17 Jul 2019

Address: 10 Mt Eden Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 21 Jul 2015 to 14 Jan 2016

Address: 50, Tomrich Street, Christchurch, 8061 New Zealand

Registered address used from 22 Mar 2012 to 21 Jul 2015

Address: 10 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 22 Mar 2012 to 14 Jan 2016

Contact info
www.parnellbarbershop.co.nz
26 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Quartly, Michael Ian Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brinkley, Elliot Peter Beachlands
Auckland
2018
New Zealand
Directors

Michael Ian Quartly - Director

Appointment date: 22 Mar 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Jan 2016

Address: Sunnynook, Auckland, 0630 New Zealand

Address used since 27 Feb 2018


Elliot Peter Brinkley - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 13 Jul 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2013

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