Thorsin Solutions Limited was incorporated on 17 Nov 2009 and issued an NZBN of 9429031797481. The registered LTD company has been supervised by 3 directors: John Thomson Thorrat - an active director whose contract started on 17 Nov 2009,
Antony David Kerr - an active director whose contract started on 17 Nov 2009,
Steven Francis Perkins - an active director whose contract started on 31 May 2019.
According to the BizDb information (last updated on 12 Apr 2024), this company registered 3 addresses: Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address).
Until 25 May 2023, Thorsin Solutions Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 32 shares are held by 3 entities, namely:
Thorrat, John Thomson (an individual) located at Mount Eden, Auckland postcode 1024,
Thorrat, Jillian Annette (an individual) located at Mount Eden, Auckland postcode 1024,
Watson, Elizabeth Joy (an individual) located at Dannemora, Manukau 2016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thorrat, John Thomson - located at Mount Eden, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Thorrat, Jillian Annette, located at Mount Eden, Auckland (an individual).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2022 to 25 May 2023
Address #2: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 14 Oct 2022 to 31 May 2023
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 17 Nov 2009 to 14 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Thorrat, John Thomson |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2009 - |
| Individual | Thorrat, Jillian Annette |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2009 - |
| Individual | Watson, Elizabeth Joy |
Dannemora Manukau 2016 New Zealand |
17 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thorrat, John Thomson |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thorrat, Jillian Annette |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Perkins, Steven Francis |
Flat Bush Auckland 2016 New Zealand |
10 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Kerr, Antony David |
Mount Wellington Auckland 1060 New Zealand |
17 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perkin's, Steven Francis |
Flat Bush Auckland 2016 New Zealand |
12 May 2015 - 10 Mar 2017 |
John Thomson Thorrat - Director
Appointment date: 17 Nov 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2014
Antony David Kerr - Director
Appointment date: 17 Nov 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Mar 2016
Steven Francis Perkins - Director
Appointment date: 31 May 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 May 2019
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