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Thinking Cap Partners Holdings Limited

Type: NZ Limited Company (Ltd)
9429032325256
NZBN
2224826
Company Number
Registered
Company Status
102000293
GST Number
Current address
50 Heaton Street
Strowan
Christchurch 8052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jul 2014
50 Heaton Street
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 09 Jul 2014

Thinking Cap Partners Holdings Limited was registered on 01 Apr 2009 and issued an NZ business number of 9429032325256. This registered LTD company has been supervised by 3 directors: Stephen John Clements - an active director whose contract began on 01 Apr 2009,
Neil David Hamilton - an inactive director whose contract began on 01 Apr 2009 and was terminated on 04 Aug 2014,
David Richard Kerner - an inactive director whose contract began on 01 Apr 2009 and was terminated on 29 Mar 2013.
As stated in BizDb's database (updated on 25 Apr 2024), the company uses 1 address: 50 Heaton Street, Strowan, Christchurch, 8052 (type: registered, physical).
Up until 09 Jul 2014, Thinking Cap Partners Holdings Limited had been using 178 Round Hill Road, Loburn, Rd2 Rangiora as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Clements, Stephen John (an individual) located at Merivale, Christchurch postcode 8052.

Addresses

Previous addresses

Address #1: 178 Round Hill Road, Loburn, Rd2 Rangiora, 7472 New Zealand

Physical & registered address used from 08 Aug 2012 to 09 Jul 2014

Address #2: 178 Round Hill Road, Rd 2, Rangiora, 7472 New Zealand

Physical address used from 11 Jul 2011 to 08 Aug 2012

Address #3: 144 Richmond Hill Road, Sumner, Christchurch 8081 New Zealand

Registered address used from 01 Apr 2009 to 08 Aug 2012

Address #4: 144 Richmond Hill Road, Sumner, Christchurch 8081 New Zealand

Physical address used from 01 Apr 2009 to 11 Jul 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Clements, Stephen John Merivale
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Neil David Rd 2 Rangiora 7472

New Zealand
Individual Kerner, David Richard Sumner
Christchurch 8081

New Zealand
Directors

Stephen John Clements - Director

Appointment date: 01 Apr 2009

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 01 Jul 2011


Neil David Hamilton - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 04 Aug 2014

Address: Rd 2 Rangiora, 7472 New Zealand

Address used since 01 Apr 2009


David Richard Kerner - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 29 Mar 2013

Address: Sumner, Christchurch 8081, New Zealand

Address used since 01 Apr 2009

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