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Thode Buildings Limited

Type: NZ Limited Company (Ltd)
9429033435992
NZBN
1936163
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3063 Great North Road
New Lynn
Auckland New Zealand
Physical & registered & service address used since 07 May 2007

Thode Buildings Limited was started on 07 May 2007 and issued an NZBN of 9429033435992. The registered LTD company has been run by 7 directors: Robert Hibberd - an active director whose contract started on 06 May 2014,
Mary Hibberd - an active director whose contract started on 06 May 2014,
Alexander Kenneth Watson - an active director whose contract started on 01 Jul 2016,
Kathleen Frances Wicks - an active director whose contract started on 01 Jul 2016,
Peter Thomas Trotman - an inactive director whose contract started on 07 May 2007 and was terminated on 01 Jul 2016.
As stated in the BizDb information (last updated on 12 Apr 2024), the company registered 2 addresses: 3061 Great North Road, New Lynn, Auckland, 0600 (office address),
3063 Great North Road, New Lynn, Auckland (physical address),
3063 Great North Road, New Lynn, Auckland (registered address),
3063 Great North Road, New Lynn, Auckland (service address) among others.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
New Lynn Friendship Club. (Inc) (an other) located at New Lynn, Auckland postcode 0640. Thode Buildings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Contact info
64 9 8271526
06 Mar 2019 Phone
whittleassociates@yourservice.co.nz
06 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) New Lynn Friendship Club. (inc) New Lynn
Auckland
0640
New Zealand
Directors

Robert Hibberd - Director

Appointment date: 06 May 2014

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 06 May 2014


Mary Hibberd - Director

Appointment date: 06 May 2014

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 06 May 2014


Alexander Kenneth Watson - Director

Appointment date: 01 Jul 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jul 2016


Kathleen Frances Wicks - Director

Appointment date: 01 Jul 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jul 2016


Peter Thomas Trotman - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 01 Jul 2016

Address: Kelston, Auckland, 0600 New Zealand

Address used since 01 Jan 2016


Richard John Fraser - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 01 Sep 2015

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2014


Robert Mansfield - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 01 Apr 2014

Address: Hobsonville, Waitakere, 0618 New Zealand

Address used since 03 Mar 2010

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