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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Kermode, Stephen John |
Pakuranga Auckland New Zealand |
12 Nov 2007 - |
Stephen John Kermode - Director
Appointment date: 12 Nov 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Nov 2007
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