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Rethink Cfo Limited

Type: NZ Limited Company (Ltd)
9429031031158
NZBN
3458874
Company Number
Registered
Company Status
107260343
GST Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
43 Conifer Court
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 02 Sep 2022
43 Conifer Court
Rolleston
Rolleston 7614
New Zealand
Office & delivery & postal address used since 07 Nov 2022

Rethink Cfo Limited was started on 05 Jul 2011 and issued a business number of 9429031031158. This registered LTD company has been run by 2 directors: James Richard Thomson - an active director whose contract started on 05 Jul 2011,
Richard Paul Thomson - an active director whose contract started on 01 Jul 2012.
As stated in our information (updated on 18 Mar 2024), the company registered 1 address: 43 Conifer Court, Rolleston, Rolleston, 7614 (category: postal, office).
Until 02 Sep 2022, Rethink Cfo Limited had been using 7 Sheriff Place, Riverlea, Hamilton as their physical address.
BizDb identified previous names used by the company: from 05 Jul 2011 to 08 Oct 2020 they were named Cloud Connect Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Thomson, James Richard (a director) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Thomson, Richard Paul - located at Rolleston, Rolleston. Rethink Cfo Limited is classified as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

7 Sheriff Place, Riverlea, Hamilton, 3216 New Zealand


Previous address

Address #1: 7 Sheriff Place, Riverlea, Hamilton, 3216 New Zealand

Physical & registered address used from 05 Jul 2011 to 02 Sep 2022

Contact info
64 22 1309508
23 Nov 2018 Phone
richard@rethinkcfo.com
02 Nov 2023 Email
richard@rethinkcfo.com
24 Nov 2021 nzbn-reserved-invoice-email-address-purpose
richard@cloudconnect.co.nz
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Thomson, James Richard Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Thomson, Richard Paul Rolleston
Rolleston
7614
New Zealand
Directors

James Richard Thomson - Director

Appointment date: 05 Jul 2011

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 12 Dec 2014


Richard Paul Thomson - Director

Appointment date: 01 Jul 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Jul 2012

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