79 Thompson Road Limited, a registered company, was started on 21 Sep 2010. 9429031371841 is the NZBN it was issued. "Guest house operation" (ANZSIC H440025) is how the company is categorised. The company has been managed by 1 director, named Johan Carse - an active director whose contract started on 21 Sep 2010.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Unit 23, 34 Waiwera Place, Orewa, 0994 (types include: registered, physical).
79 Thompson Road Limited had been using 79 Thompson Road, Rd 1, Warkworth as their physical address up until 05 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Carse, Johan - located at 0994, Orewa.
Previous addresses
Address: 79 Thompson Road, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 09 Jul 2014 to 05 Jul 2022
Address: 2-122 Aberdeen Road, Castor Bay, North Shore, 0620 New Zealand
Registered & physical address used from 05 Jan 2011 to 09 Jul 2014
Address: 79 Thompson Road, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 21 Sep 2010 to 05 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Carse, Johan |
Orewa 0994 New Zealand |
21 Sep 2010 - |
Johan Carse - Director
Appointment date: 21 Sep 2010
Address: Orewa, 0994 New Zealand
Address used since 28 Jun 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 30 Jun 2014
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