Think It Limited, a registered company, was incorporated on 26 Apr 2007. 9429033428932 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: David Russell Johnston - an active director whose contract began on 26 Apr 2007,
Kerry Wilson - an active director whose contract began on 26 Apr 2007,
Norman Leslie Johnston - an active director whose contract began on 26 Apr 2007,
Graeme Rawlings - an active director whose contract began on 26 Apr 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Think It Limited had been using C/O Leonard Knight Limited, Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up until 27 Nov 2014.
Other names for this company, as we managed to find at BizDb, included: from 26 Apr 2007 to 07 May 2007 they were called Lk Reserved Limited.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 225 shares (22.5 per cent). Finally the third share allocation (167 shares 16.7 per cent) made up of 1 entity.
Previous address
Address: C/o Leonard Knight Limited, Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 26 Apr 2007 to 27 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Johnston, David Russell |
Glendowie Auckland 1071 New Zealand |
17 Apr 2023 - |
Individual | Johnston, Hannah Katherine |
Glendowie Auckland 1071 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 225 | |||
Director | Wilson, Kerry |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2021 - |
Individual | Johnston, Davina Stewart |
Glendowie Auckland 1071 New Zealand |
10 May 2021 - |
Director | Johnston, Norman Leslie |
Glendowie Auckland 1071 New Zealand |
10 May 2021 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Harrison, Gillian |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2021 - |
Shares Allocation #4 Number of Shares: 166 | |||
Director | Wilson, Kerry |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2021 - |
Shares Allocation #5 Number of Shares: 167 | |||
Director | Rawlings, Graeme |
Forrest Hill Auckland 0620 New Zealand |
10 May 2021 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Johnston, Jacqueline Davina |
Glendowie Auckland 1071 New Zealand |
10 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 Company Number: 1594185 |
10 May 2021 - 26 May 2022 | |
Entity | Gkg Investments Limited Shareholder NZBN: 9429033444840 Company Number: 1934710 |
Grafton Auckland 1010 New Zealand |
26 Apr 2007 - 10 May 2021 |
Entity | Barbkey Holdings Limited Shareholder NZBN: 9429033444994 Company Number: 1934711 |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2007 - 10 May 2021 |
Entity | Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 Company Number: 1594185 |
Grey Lynn Auckland 1021 New Zealand |
10 May 2021 - 26 May 2022 |
Individual | Corner, Andrew Mervyn |
Meadowbank Auckland 1072 New Zealand |
10 May 2021 - 26 May 2022 |
Entity | Gkg Investments Limited Shareholder NZBN: 9429033444840 Company Number: 1934710 |
Grafton Auckland 1010 New Zealand |
26 Apr 2007 - 10 May 2021 |
Entity | Barbkey Holdings Limited Shareholder NZBN: 9429033444994 Company Number: 1934711 |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2007 - 10 May 2021 |
David Russell Johnston - Director
Appointment date: 26 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Apr 2007
Kerry Wilson - Director
Appointment date: 26 Apr 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Apr 2007
Norman Leslie Johnston - Director
Appointment date: 26 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Apr 2007
Graeme Rawlings - Director
Appointment date: 26 Apr 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 Dec 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Oct 2011
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