Thought Box Business Consultancy Limited

Thought Box Business Consultancy Limited, a registered company, was registered on 03 Nov 2005. 9429034450796 is the NZ business number it was issued. "Hire car service - with driver" (business classification I462310) is how the company has been classified. This company has been supervised by 4 directors: Allan Kenith Wilkins - an active director whose contract began on 09 Jan 2018,
Horace Victor Wilkins - an inactive director whose contract began on 11 Dec 2014 and was terminated on 09 Jan 2018,
Robert James Giles - an inactive director whose contract began on 22 May 2017 and was terminated on 15 Sep 2017,
Allan Kenith Wilkins - an inactive director whose contract began on 03 Nov 2005 and was terminated on 11 Dec 2014.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 6E, 18 Cranbrook Place, Glendowie, Auckland, 1071 (types include: registered, physical).
Thought Box Business Consultancy Limited had been using 11 Speight Road, Kohimarama, Auckland as their registered address until 18 Mar 2015.
A single entity owns all company shares (exactly 100 shares) - Wilkins, Allan Kenith - located at 1071, Glendowie, Auckland.

Previous addresses

Address #1: 11 Speight Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Jun 2013 to 18 Mar 2015

Address #2: 325 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 22 Mar 2011 to 05 Jun 2013

Address #3: 6e/ 18 Cranbrook Place, Glendowie 1071 New Zealand

Physical & registered address used from 21 Oct 2009 to 22 Mar 2011

Address #4: 20 Arawa Street, Mission Bay, Auckland

Physical & registered address used from 08 May 2007 to 21 Oct 2009

Address #5: 2/ 83 Symonds Street, Royal Oak, Auckland

Registered & physical address used from 31 Mar 2006 to 08 May 2007

Address #6: 20 Te Arawa Street, Mission Bay, Auckland

Registered & physical address used from 03 Nov 2005 to 31 Mar 2006

Allan Kenith Wilkins - Director

Appointment date: 09 Jan 2018

Horace Victor Wilkins - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 09 Jan 2018

Robert James Giles - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 15 Sep 2017

Allan Kenith Wilkins - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 11 Dec 2014