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Consolidated Investments Thames Street Limited

Type: NZ Limited Company (Ltd)
9429031304887
NZBN
3198506
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
16 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Physical & service & registered address used since 05 Dec 2017

Consolidated Investments Thames Street Limited was incorporated on 17 Nov 2010 and issued an NZ business number of 9429031304887. The registered LTD company has been run by 1 director, named Nicholas Barton - an active director whose contract began on 17 Nov 2010.
As stated in our database (last updated on 28 Mar 2024), this company filed 1 address: 16 Bancroft Crescent, Glendene, Auckland, 0602 (category: physical, service).
Up to 05 Dec 2017, Consolidated Investments Thames Street Limited had been using 8 Culperry Road, Glendene, Waitakere as their registered address.
BizDb found old names used by this company: from 14 Mar 2012 to 15 May 2015 they were called Pallet Industries Limited, from 17 Nov 2010 to 14 Mar 2012 they were called Green Pallet Rental Limited.
A total of 1000000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 2 entities, namely:
Barton, Nicholas (a director) located at Rd 3, Albany postcode 0793,
Barton, Nadine Shannon (an individual) located at Rd 3, Albany postcode 0793. Consolidated Investments Thames Street Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

8 Culperry Road, Glendene, Auckland, 0602 New Zealand


Previous address

Address: 8 Culperry Road, Glendene, Waitakere, 0602 New Zealand

Registered & physical address used from 17 Nov 2010 to 05 Dec 2017

Contact info
64 21 875185
03 Nov 2018 Phone
nick@thepalletcompany.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Barton, Nicholas Rd 3
Albany
0793
New Zealand
Individual Barton, Nadine Shannon Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Entity The Pallet Company Limited
Shareholder NZBN: 9429038193088
Company Number: 835723
Entity The Pallet Company Limited
Shareholder NZBN: 9429038193088
Company Number: 835723
Directors

Nicholas Barton - Director

Appointment date: 17 Nov 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 20 Dec 2013

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H & H Contractors Limited
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