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Theia Limited

Type: NZ Limited Company (Ltd)
9429031042307
NZBN
3443971
Company Number
Registered
Company Status
107212507
GST Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
M694020
Industry classification code
Advertising Service
Industry classification description
M692435
Industry classification code
Design Services Nec
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
326 Huia Road
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2016
Shop 2, 25 Veronica Street
New Lynn
Auckland 0600
New Zealand
Postal & delivery & office address used since 10 May 2019
Shop 2, 25 Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 20 May 2019


Theia Limited was started on 27 Jun 2011 and issued an NZ business identifier of 9429031042307. This registered LTD company has been managed by 3 directors: Jia Cheng Zhu - an active director whose contract started on 27 Jun 2011,
Jiacheng Zhu - an active director whose contract started on 27 Jun 2011,
Sasha Marie Blackwell - an inactive director whose contract started on 02 Feb 2012 and was terminated on 10 Jun 2013.
As stated in our data (updated on 14 Mar 2024), the company registered 1 address: an address for records at 6 Jarden Mile, Ngauranga, Wellington, 6035 (category: other, records).
Up to 20 May 2019, Theia Limited had been using Kpmg Centre, 18 Viaduct Harbour Ave, Auckland as their physical address.
BizDb found former names used by the company: from 24 Jun 2011 to 17 Jan 2014 they were named Ckc Tech Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhu, Jia Cheng (an individual) located at Titirangi, Auckland postcode 0604. Theia Limited has been classified as "Internet website design service" (ANZSIC M700040).

Addresses

Other active addresses

Address #4: 6 Jarden Mile, Ngauranga, Wellington, 6035 New Zealand

Other (Address for Records) & records address (Address for Records) used from 19 Oct 2022

Principal place of activity

E7 Waipariare Ave,, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand

Physical & registered address used from 01 Apr 2019 to 20 May 2019

Address #2: Shop 2, 25 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 26 Sep 2018 to 01 Apr 2019

Address #3: E/7 Waipareira Ave, Henderson, Auckland, 0610 New Zealand

Registered address used from 04 Dec 2013 to 26 Sep 2018

Address #4: E/7 Waipareira Ave, Henderson, Auckland, 0610 New Zealand

Physical address used from 04 Dec 2013 to 01 Apr 2019

Address #5: 75 Mt Eden Rd, Mt Eden, Auckland, 1023 New Zealand

Physical address used from 26 Jan 2012 to 04 Dec 2013

Address #6: Level2 2/97 Manukau. Rd, Epsom, Auckland, 1023 New Zealand

Registered address used from 25 Jan 2012 to 04 Dec 2013

Address #7: Level One, 127 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Jun 2011 to 25 Jan 2012

Address #8: Level One, 127 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 Jun 2011 to 26 Jan 2012

Contact info
64 9 2222288
10 May 2019 Phone
info@theia.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
info@theia.co.nz
22 Mar 2019 Email
www.Theia.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhu, Jia Cheng Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staines, Michael John Rd 2
Kaiwaka
0573
New Zealand
Director He, Chuan Avondale
Auckland
1026
New Zealand
Individual Blackwell, Sasha Marie Glen Eden
Auckland
0602
New Zealand
Directors

Jia Cheng Zhu - Director

Appointment date: 27 Jun 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Nov 2015


Jiacheng Zhu - Director

Appointment date: 27 Jun 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Nov 2015


Sasha Marie Blackwell - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 10 Jun 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Feb 2012

Nearby companies

Tusk Investments Limited
Kpmg Centre

Cabernet Foods Limited
Kpmg, 18 Viaduct Harbour Avenue

Sadleirs Packaging Nz Limited
Kpmg, 18 Viaduct Harbour Avenue

Datatech Global (nz) Limited
Kpmg Centre

Everpro Centre (nz) Limited
Kpmg Centre

Fair Isaac (australia) Pty Ltd
Kpmg Centre

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