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Thoughtguides Limited

Type: NZ Limited Company (Ltd)
9429031424691
NZBN
3060628
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
16 Vinewood Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Jun 2022

Thoughtguides Limited was incorporated on 11 Aug 2010 and issued an NZBN of 9429031424691. The registered LTD company has been run by 2 directors: Matthew John Laing - an active director whose contract started on 11 Aug 2010,
Josiah David Laing - an active director whose contract started on 26 May 2022.
According to our information (last updated on 19 Apr 2024), this company registered 1 address: 16 Vinewood Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 07 Jun 2022, Thoughtguides Limited had been using 28 Galbraith Greens, Silverdale, Silverdale as their registered address.
BizDb found previous names for this company: from 10 Aug 2010 to 28 Oct 2021 they were called Test Best Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Laing, Matthew John (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laing, Rachel Kirstene - located at Silverdale, Silverdale. Thoughtguides Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: 28 Galbraith Greens, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 10 May 2016 to 07 Jun 2022

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Mar 2014 to 10 May 2016

Address: 1/81 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Sep 2012 to 10 Mar 2014

Address: 28 Galbraith Greens, Silverdale, Auckland, 0932 New Zealand

Physical address used from 19 Oct 2011 to 06 Sep 2012

Address: 28 Galbraith Greens, Silverdale, Auckland, 0932 New Zealand

Registered address used from 23 Aug 2011 to 06 Sep 2012

Address: 9 Summer Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Aug 2010 to 19 Oct 2011

Address: 10 Pinewood Street, New Windsor, Auckland, 0600 New Zealand

Registered address used from 11 Aug 2010 to 23 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Laing, Matthew John Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laing, Rachel Kirstene Silverdale
Silverdale
0932
New Zealand
Directors

Matthew John Laing - Director

Appointment date: 11 Aug 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Oct 2015


Josiah David Laing - Director

Appointment date: 26 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 May 2022

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