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Theophany International Limited

Type: NZ Limited Company (Ltd)
9429032490749
NZBN
2188160
Company Number
Registered
Company Status
C242930
Industry classification code
Loudspeaker Mfg
Industry classification description
Current address
133 Mcclelland Road
Rd 5
Rolleston 7675
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 30 Sep 2021
133 Mcclelland Road
Rd 5
Rolleston 7675
New Zealand
Registered & physical & service address used since 08 Oct 2021

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).

Addresses

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

Contact info
64 275 677335
30 Sep 2021 sales
64 210 2422521
30 Sep 2021 accounts
garth@theophany.co.nz
30 Sep 2021 sales
steph@theophany.co.nz
30 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.theophany.co.nz
30 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Murray, Stephanie Ann Rd 5
Rolleston
7675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murray, Garth Richard Rd 5
Rolleston
7675
New Zealand
Directors

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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