Shortcuts

Thames House Properties Limited

Type: NZ Limited Company (Ltd)
9429033039091
NZBN
2054722
Company Number
Registered
Company Status
Current address
17 Napier Road
Havelock North 4130
New Zealand
Other address (Address for Records) used since 05 Mar 2013
35 Riverlea Avenue
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 28 May 2019

Thames House Properties Limited, a registered company, was launched on 12 Nov 2007. 9429033039091 is the NZ business number it was issued. This company has been supervised by 1 director, named Stephen John Kermode - an active director whose contract started on 12 Nov 2007.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 35 Riverlea Avenue, Pakuranga, Auckland, 2010 (registered address),
35 Riverlea Avenue, Pakuranga, Auckland, 2010 (physical address),
35 Riverlea Avenue, Pakuranga, Auckland, 2010 (service address),
17 Napier Road, Havelock North, 4130 (other address) among others.
Thames House Properties Limited had been using 4 Cooper Street, Havelock North as their registered address up until 28 May 2019.
One entity controls all company shares (exactly 1 share) - Kermode, Stephen John - located at 2010, Pakuranga, Auckland.

Addresses

Previous addresses

Address #1: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered & physical address used from 17 Aug 2018 to 28 May 2019

Address #2: 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 14 Nov 2016 to 17 Aug 2018

Address #3: 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 13 Mar 2013 to 14 Nov 2016

Address #4: 35 Riverlea Avenue, Pakuranga, Auckland New Zealand

Physical & registered address used from 12 Nov 2007 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Kermode, Stephen John Pakuranga
Auckland

New Zealand
Directors

Stephen John Kermode - Director

Appointment date: 12 Nov 2007

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Nov 2007

Nearby companies