Then When Limited was launched on 02 Feb 2012 and issued a business number of 9429030806146. The registered LTD company has been supervised by 1 director, named Craig Douglas Robertson - an active director whose contract began on 02 Feb 2012.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: Level 4, 35 Robert St, Whangarei, Whangarei, 0140 (category: registered, physical).
Up to 18 Oct 2021, Then When Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
BizDb found previous aliases for this company: from 01 Feb 2012 to 30 Jun 2021 they were named Visualeyez Boutique Optometrists Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Robertson, Rachael (an individual) located at Rd 9, Whangarei postcode 0179,
Robertson, Craig (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robertson, Rachael - located at Rd 9, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Craig, located at Rd 9, Whangarei (an individual). Then When Limited is classified as "Tour guide service" (business classification N722040).
Principal place of activity
2 Cameron Street, Cbd, Whangarei, 0110 New Zealand
Previous address
Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Feb 2012 to 18 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Robertson, Rachael |
Rd 9 Whangarei 0179 New Zealand |
02 Feb 2012 - |
Individual | Robertson, Craig |
Rd 9 Whangarei 0179 New Zealand |
02 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robertson, Rachael |
Rd 9 Whangarei 0179 New Zealand |
02 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robertson, Craig |
Rd 9 Whangarei 0179 New Zealand |
02 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
02 Feb 2012 - 04 Jun 2022 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
02 Feb 2012 - 04 Jun 2022 |
Craig Douglas Robertson - Director
Appointment date: 02 Feb 2012
Address: Rd 9, Whangarei, 0179 New Zealand
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