Theophany International Limited was launched on 25 Nov 2008 and issued an NZ business identifier of 9429032490749. The registered LTD company has been run by 2 directors: Stephanie Ann Murray - an active director whose contract started on 25 Nov 2008,
Garth Richard Murray - an active director whose contract started on 25 Nov 2008.
According to BizDb's data (last updated on 20 Mar 2024), this company filed 1 address: 133 Mcclelland Road, Rd 5, Rolleston, 7675 (category: registered, physical).
Up until 08 Oct 2021, Theophany International Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murray, Stephanie Ann (an individual) located at Rd 5, Rolleston postcode 7675.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murray, Garth Richard - located at Rd 5, Rolleston. Theophany International Limited is classified as "Loudspeaker mfg" (business classification C242930).
Principal place of activity
133 Mcclelland Road, Rd 5, Rolleston, 7675 New Zealand
Previous addresses
Address #1: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Jan 2020 to 08 Oct 2021
Address #2: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Sep 2013 to 17 Jan 2020
Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 26 Sep 2012 to 19 Sep 2013
Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 06 Oct 2010 to 26 Sep 2012
Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 25 Nov 2008 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray, Stephanie Ann |
Rd 5 Rolleston 7675 New Zealand |
25 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Murray, Garth Richard |
Rd 5 Rolleston 7675 New Zealand |
25 Nov 2008 - |
Stephanie Ann Murray - Director
Appointment date: 25 Nov 2008
Address: Rd5, Rolleston, 7675 New Zealand
Address used since 30 Sep 2021
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Sep 2012
Garth Richard Murray - Director
Appointment date: 25 Nov 2008
Address: Rd5, Rolleston, 7675 New Zealand
Address used since 30 Sep 2021
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Sep 2012
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