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Thureon Holdings Limited

Type: NZ Limited Company (Ltd)
9429033529080
NZBN
1921949
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

Thureon Holdings Limited, a registered company, was started on 13 Apr 2007. 9429033529080 is the NZ business identifier it was issued. The company has been run by 7 directors: Ross Albert Vincent - an active director whose contract started on 13 Apr 2007,
Darren Gregory Smith - an active director whose contract started on 13 Apr 2007,
Grant Kramer Walter - an active director whose contract started on 03 Jul 2009,
Lynda Walter - an active director whose contract started on 03 Jul 2009,
Dale Richard Holland - an inactive director whose contract started on 13 Apr 2007 and was terminated on 26 Jun 2009.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Thureon Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 27 Apr 2021.
A total of 2050 shares are allocated to 12 shareholders (9 groups). The first group consists of 1044 shares (50.93%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (0.15%). Finally the next share allotment (3 shares 0.15%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Sep 2016 to 27 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jul 2016 to 22 Sep 2016

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 05 Jul 2016

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 13 Apr 2007 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 2050

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1044
Entity (NZ Limited Company) Forefront Systems Limited
Shareholder NZBN: 9429038380709
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Smith, Darren Gregory One Tree Hill
Auckland
Shares Allocation #3 Number of Shares: 3
Individual Holland, Dale Richard Monaco
Nelson

New Zealand
Shares Allocation #4 Number of Shares: 397
Individual Vincent, Sheena Kathryn Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) H A L Waikikamoukau Trustee Limited
Shareholder NZBN: 9429034597187
Torbay
Auckland
0630
New Zealand
Individual Vincent, Ross Albert Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 197
Individual Holland, Dale Richard Monaco
Nelson

New Zealand
Individual Hulme, Peter Jack Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 397
Entity (NZ Limited Company) Dgs Holdings Limited
Shareholder NZBN: 9429035940913
Albany
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 3
Individual Vincent, Ross Albert Silverdale
Silverdale
0932
New Zealand
Shares Allocation #8 Number of Shares: 3
Individual Walter, Lynda Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Walter, Grant Kramer Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Value Creation Holdings Limited
Shareholder NZBN: 9429032619669
Company Number: 2160661
Entity Value Creation Holdings Limited
Shareholder NZBN: 9429032619669
Company Number: 2160661
Individual Holland, Richard John Mapua
Nelson

New Zealand
Individual Holland, Megan Joy Louise Monaco
Nelson

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Forefront Systems Limited
Name
Ltd
Type
708733
Ultimate Holding Company Number
NZ
Country of origin
5 Ruskin Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Ross Albert Vincent - Director

Appointment date: 13 Apr 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Apr 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 20 Feb 2018


Darren Gregory Smith - Director

Appointment date: 13 Apr 2007

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Apr 2007


Grant Kramer Walter - Director

Appointment date: 03 Jul 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Oct 2009


Lynda Walter - Director

Appointment date: 03 Jul 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Oct 2009


Dale Richard Holland - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 26 Jun 2009

Address: Monaco, Nelson,

Address used since 13 Apr 2007


Kim Marie Gordon - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 11 Feb 2009

Address: Ponsonby, Auckland,

Address used since 10 Aug 2007


Michael Desmond Riley - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 14 Feb 2008

Address: Remuera, Auckland,

Address used since 10 Aug 2007

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