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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Theron, Marlene |
Wattle Downs Auckland 2103 New Zealand |
04 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Theron, Dewald |
Wattle Downs Auckland 2103 New Zealand |
04 Feb 2008 - |
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
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