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Thexton Armstrong Saunders Limited

Type: NZ Limited Company (Ltd)
9429030813267
NZBN
3712257
Company Number
Registered
Company Status
108512113
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
20 Jackson Rise
Luggate
Rd3 Cromwell 9383
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 24 Jul 2020
20 Jackson Rise
Luggate
Rd3 Cromwell 9383
New Zealand
Physical & registered & service address used since 03 Aug 2020

Thexton Armstrong Saunders Limited, a registered company, was registered on 08 Feb 2012. 9429030813267 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 1 director, named Christopher John Saunders - an active director whose contract started on 08 Feb 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Jackson Rise, Luggate, Rd3 Cromwell, 9383 (type: physical, registered).
Thexton Armstrong Saunders Limited had been using 72 Balboa Drive, Matakatia, Whangaparaoa as their physical address until 03 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

20 Jackson Rise, Luggate, Rd3 Cromwell, 9383 New Zealand


Previous address

Address #1: 72 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 08 Feb 2012 to 03 Aug 2020

Contact info
64 21 620629
24 Jul 2020 Service Inquiries
64 3 4284987
24 Jul 2020 Goverance
chris@ecam.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.ecam.co.nz
24 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Saunders Trustee Limited
Shareholder NZBN: 9429041433973
Luggate
Rd3 Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Saunders, Christopher John Luggate
Rd3 Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Saunders, Deborah Jane Luggate
Rd3 Cromwell
9383
New Zealand
Directors

Christopher John Saunders - Director

Appointment date: 08 Feb 2012

Address: Luggate, Rd3 Cromwell, 9383 New Zealand

Address used since 24 Jul 2020

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 08 Feb 2012

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