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Think It Limited

Type: NZ Limited Company (Ltd)
9429033428932
NZBN
1937093
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 27 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Johnston, David Russell Glendowie
Auckland
1071
New Zealand
Individual Johnston, Hannah Katherine Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 225
Director Wilson, Kerry Blockhouse Bay
Auckland
0600
New Zealand
Individual Johnston, Davina Stewart Glendowie
Auckland
1071
New Zealand
Director Johnston, Norman Leslie Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Harrison, Gillian Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 166
Director Wilson, Kerry Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 167
Director Rawlings, Graeme Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Johnston, Jacqueline Davina Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Company Number: 1594185
Entity Gkg Investments Limited
Shareholder NZBN: 9429033444840
Company Number: 1934710
Grafton
Auckland
1010
New Zealand
Entity Barbkey Holdings Limited
Shareholder NZBN: 9429033444994
Company Number: 1934711
Mount Wellington
Auckland
1060
New Zealand
Entity Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Company Number: 1594185
Grey Lynn
Auckland
1021
New Zealand
Individual Corner, Andrew Mervyn Meadowbank
Auckland
1072
New Zealand
Entity Gkg Investments Limited
Shareholder NZBN: 9429033444840
Company Number: 1934710
Grafton
Auckland
1010
New Zealand
Entity Barbkey Holdings Limited
Shareholder NZBN: 9429033444994
Company Number: 1934711
Mount Wellington
Auckland
1060
New Zealand
Directors

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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