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Thexton Armstrong Ginnever Limited

Type: NZ Limited Company (Ltd)
9429031328500
NZBN
3181005
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
9/14 Kauri Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 05 Jun 2013
9/14 Kauri Road
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 05 May 2020

Thexton Armstrong Ginnever Limited was launched on 03 Nov 2010 and issued a business number of 9429031328500. The registered LTD company has been supervised by 1 director, named Raymond Ginnever - an active director whose contract began on 03 Nov 2010.
According to BizDb's information (last updated on 07 Mar 2024), this company filed 1 address: 9/14 Kauri Road, Birkenhead, Auckland, 0626 (types include: postal, office).
Up to 05 Jun 2013, Thexton Armstrong Ginnever Limited had been using 54 Bay Street, Red Beach, Whangaparaoa as their physical address.
BizDb found past names for this company: from 27 Oct 2010 to 02 Aug 2011 they were named Value 4 Money Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Ginnever, Leslie (an individual) located at Birkenhead, Auckland postcode 0626,
Ginnever, Raymond (a director) located at Birkenhead, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ginnever, Leslie - located at Birkenhead, Auckland,
Ginnever, Raymond - located at Birkenhead, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Ginnever, Leslie, located at Birkenhead, Auckland (an individual). Thexton Armstrong Ginnever Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

9/14 Kauri Road, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: 54 Bay Street, Red Beach, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 03 Nov 2010 to 05 Jun 2013

Contact info
64 21 399615
02 May 2018 Phone
rayginnever@gmail.com
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
rayg@profitsystemsco.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
rayg@profitsystemsco.co.nz
02 May 2018 Email
Linkedin: Raymond Ginnever CA
02 Jun 2023 Website
http://www.profitsystemsco.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ginnever, Leslie Birkenhead
Auckland
0626
New Zealand
Director Ginnever, Raymond Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ginnever, Leslie Birkenhead
Auckland
0626
New Zealand
Individual Ginnever, Raymond Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ginnever, Leslie Birkenhead
Auckland
0626
New Zealand
Directors

Raymond Ginnever - Director

Appointment date: 03 Nov 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 May 2013

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