The Thought Factory Limited, a registered company, was started on 21 Jul 2009. 9429032109993 is the business number it was issued. This company has been managed by 3 directors: Nicholas Vincent Nigro - an active director whose contract began on 21 Jul 2009,
Annamarie Mccormick - an inactive director whose contract began on 21 Jul 2009 and was terminated on 31 Mar 2013,
John Edward Chapman Broadhead - an inactive director whose contract began on 21 Jul 2009 and was terminated on 06 Oct 2011.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 38A John Rymer Place, Kohimarama, Auckland, 1071 (type: physical, registered).
The Thought Factory Limited had been using 130 Felton Mathew Avenue, Saint Johns, Auckland as their registered address up until 01 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Vigore Holdings Limited - located at 1071, Parnell, Auckland.
Previous addresses
Address: 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 11 Jul 2013 to 01 Aug 2017
Address: Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 21 Jul 2009 to 01 Aug 2017
Address: Level 1, 4 Waipuna Road, Mt Wellington, Auckland New Zealand
Registered address used from 21 Jul 2009 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vigore Holdings Limited Shareholder NZBN: 9429034298251 |
Parnell Auckland 1052 New Zealand |
24 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nigro, Nicholas Vincent |
Kohimarama Auckland 1071 New Zealand |
02 Jul 2013 - 24 Nov 2017 |
| Entity | All Skills Nz Limited Shareholder NZBN: 9429032306545 Company Number: 2228765 |
21 Jul 2009 - 02 Jul 2013 | |
| Individual | Chen, Lingyan |
Kohimarama Auckland 1071 New Zealand |
18 Mar 2015 - 24 Nov 2017 |
| Entity | All Skills Nz Limited Shareholder NZBN: 9429032306545 Company Number: 2228765 |
21 Jul 2009 - 02 Jul 2013 |
Nicholas Vincent Nigro - Director
Appointment date: 21 Jul 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jul 2012
Annamarie Mccormick - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 31 Mar 2013
Address: Meadowbank, Auckland, New Zealand
Address used since 21 Jul 2009
John Edward Chapman Broadhead - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 06 Oct 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2009
Vette Solutions Limited
46 John Rymer Place
Catchman Products (new Zealand) Limited
36b John Rymer Place
Mega Holding Limited
36a John Rymer Place
Greenline Developers Limited
36a John Rymer Pl
R P Homes Limited
36a John Rymer Place
Powerite Services Limited
21 John Rymer Place