Shortcuts

Theron Limited

Type: NZ Limited Company (Ltd)
9429032953626
NZBN
2082794
Company Number
Registered
Company Status
Current address
4 Greta Banks Place
Wattle Downs
Auckland 2103
New Zealand
Service & physical address used since 17 May 2013
4 Greta Banks Place
Wattle Downs
Auckland 2103
New Zealand
Registered address used since 01 May 2019

Theron Limited, a registered company, was started on 04 Feb 2008. 9429032953626 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Dewald Theron - an active director whose contract began on 04 Feb 2008,
Marlene Theron - an active director whose contract began on 04 Feb 2008.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Greta Banks Place, Wattle Downs, Auckland, 2103 (category: registered, physical).
Theron Limited had been using 48 Belfry Place, Wattle Downs, Manukau as their physical address until 17 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 48 Belfry Place, Wattle Downs, Manukau, 2103 New Zealand

Physical address used from 28 Apr 2011 to 17 May 2013

Address #2: 62 Sheriff Place, Randwick Park, Manukau, 2105 New Zealand

Physical address used from 29 Jun 2010 to 28 Apr 2011

Address #3: Selwyn Centre, 182 Great South Road, Papakura, 2110 New Zealand

Registered address used from 20 Mar 2009 to 01 May 2019

Address #4: C/-accountants Inc, Selwyn Centre, 182 Great South Road, Papakura New Zealand

Physical address used from 20 Mar 2009 to 29 Jun 2010

Address #5: Shop 3, Selwyn Centre, 182 Great South Road, Papakura

Registered & physical address used from 04 Feb 2008 to 20 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Theron, Marlene Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Theron, Dewald Wattle Downs
Auckland
2103
New Zealand
Directors

Dewald Theron - Director

Appointment date: 04 Feb 2008

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 09 May 2013


Marlene Theron - Director

Appointment date: 04 Feb 2008

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 09 May 2013

Nearby companies

Graham Goulter Dental Laboratories Limited
3a Selwyn Centre

Professional Trustee Services 2013 Limited
Rice Craig, 10 Queen Street

Mcnicol Trust Board Incorporated
Suite 1, Selwyn Centre

Integrated Wireless New Zealand Limited
Suite 4a, 182 Great South Road

Bpl Enterprises Limited
178 Great South Road

Sharan Limited
192 Great South Road