Thira Consultants Limited, a registered company, was started on 01 Sep 2008. 9429032608083 is the number it was issued. The company has been managed by 3 directors: Gina Suckling - an active director whose contract began on 01 Sep 2008,
Christiaan Van Reenen - an active director whose contract began on 01 Sep 2008,
Gina Maree Van Reenen - an active director whose contract began on 01 Sep 2008.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Thira Consultants Limited had been using 25 Griffiths Grove, Newlands, Wellington as their registered address up until 12 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
41 Chilton Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 25 Griffiths Grove, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 30 Jul 2013 to 12 Jul 2018
Address: 10 Akron Grove, Totara Park, Upper Hutt, 5018 New Zealand
Registered & physical address used from 25 Jul 2012 to 30 Jul 2013
Address: 28 Kekerenga St, Strathmore, Wellington New Zealand
Registered & physical address used from 30 Jan 2009 to 25 Jul 2012
Address: 2/302 Willis St, Te Aro, Wellington
Physical & registered address used from 01 Sep 2008 to 30 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Reenen, Chris |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Reenen, Gina Maree |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suckling, Gina |
Newlands Wellington 6037 New Zealand |
01 Sep 2008 - 20 Jul 2017 |
Gina Suckling - Director
Appointment date: 01 Sep 2008
Address: Newlands, Wellington, 6037 New Zealand
Address used since 22 Jul 2013
Christiaan Van Reenen - Director
Appointment date: 01 Sep 2008
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 Jul 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 22 Jul 2013
Gina Maree Van Reenen - Director
Appointment date: 01 Sep 2008
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 Jul 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 22 Jul 2013
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