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Thompzone Limited

Type: NZ Limited Company (Ltd)
9429031609081
NZBN
2441405
Company Number
Registered
Company Status
Current address
Corner Church & Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Aug 2016

Thompzone Limited was registered on 22 Mar 2010 and issued a number of 9429031609081. The registered LTD company has been supervised by 1 director, named Bryan John Thompson - an active director whose contract began on 22 Mar 2010.
According to BizDb's database (last updated on 08 Mar 2024), this company registered 1 address: Corner Church & Selwyn Streets, Onehunga, Auckland, 1061 (types include: physical, registered).
Up to 23 Aug 2016, Thompzone Limited had been using Level 1 Building 5 Eastside, 15 Accent Drive East Tamaki, Auckland as their registered address.
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:
Thompson, Miki Nicola (an individual) located at Rd 2, Piha postcode 0772.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Bryan John - located at Rd 2, Piha.

Addresses

Previous addresses

Address: Level 1 Building 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2141 New Zealand

Registered address used from 18 Apr 2013 to 23 Aug 2016

Address: Level 1 Building 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2141 New Zealand

Physical address used from 04 Apr 2011 to 23 Aug 2016

Address: Level 1 Building 5 Eastside, 15 Accent Drive East Tamaki, Auckland, 2141 New Zealand

Registered address used from 04 Apr 2011 to 18 Apr 2013

Address: 61a Mariri Rd, One Tree Hill, Auckland New Zealand

Registered & physical address used from 22 Mar 2010 to 04 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Miki Nicola Rd 2
Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Bryan John Rd 2
Piha
0772
New Zealand
Directors

Bryan John Thompson - Director

Appointment date: 22 Mar 2010

Address: Rd 2, Piha, 0772 New Zealand

Address used since 31 Mar 2021

Address: Piha, Auckland, 0772 New Zealand

Address used since 28 Mar 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 May 2011

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