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It Makes Sense Limited

Type: NZ Limited Company (Ltd)
9429034252604
NZBN
1783294
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Oct 2019

It Makes Sense Limited was launched on 22 Mar 2006 and issued a number of 9429034252604. The registered LTD company has been managed by 2 directors: Daniel Scott Thomas - an active director whose contract began on 22 Mar 2006,
Nina Danielle Thomas - an active director whose contract began on 22 Mar 2006.
According to BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Up to 31 Oct 2019, It Makes Sense Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Thomas, Nina Danielle (an individual) located at Bayswater, Auckland postcode 0622,
Thomas, Daniel Scott (an individual) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas, Daniel Scott - located at Bayswater, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, Nina Danielle, located at Bayswater, Auckland (an individual).

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Oct 2018 to 31 Oct 2019

Address: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 06 Dec 2010 to 02 Oct 2018

Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Physical & registered address used from 22 Mar 2006 to 06 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Thomas, Nina Danielle Bayswater
Auckland
0622
New Zealand
Individual Thomas, Daniel Scott Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Daniel Scott Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, Nina Danielle Bayswater
Auckland
0622
New Zealand
Directors

Daniel Scott Thomas - Director

Appointment date: 22 Mar 2006

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Aug 2013


Nina Danielle Thomas - Director

Appointment date: 22 Mar 2006

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Aug 2013