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Thorwind Limited

Type: NZ Limited Company (Ltd)
9429034576946
NZBN
1685151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
5 Fishermans Cove
Army Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 22 Jan 2014
5 Fishermans Cove
Army Bay
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 06 Jan 2020

Thorwind Limited, a registered company, was registered on 01 Sep 2005. 9429034576946 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 3 directors: Simon Thorne - an active director whose contract began on 01 Sep 2005,
Simon John Thorne - an active director whose contract began on 01 Sep 2005,
Carla Anne Thorne - an active director whose contract began on 01 Jun 2008.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Fishermans Cove, Army Bay, Whangaparaoa, 0930 (type: postal, office).
Thorwind Limited had been using 9 Donald St, Stanmore Bay, Auckland as their registered address up to 22 Jan 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 9 Donald St, Stanmore Bay, Auckland, 0932 New Zealand

Registered address used from 09 Jan 2013 to 22 Jan 2014

Address #2: 9 Donald St, Stanmore Bay, Auckland New Zealand

Physical address used from 21 Dec 2007 to 22 Jan 2014

Address #3: 9 Donald St, Stanmore Bay, Auckland New Zealand

Registered address used from 21 Dec 2007 to 09 Jan 2013

Address #4: 1/8 Ngaio Street, Takapuna, Auckland

Physical & registered address used from 01 Sep 2005 to 21 Dec 2007

Contact info
64 21 622030
20 Jan 2019 Phone
simonthorne1971@gmail.com
06 Jan 2020 nzbn-reserved-invoice-email-address-purpose
simonthorne1971@gmail.com
20 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thorne, Simon Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thorne, Carla Anne Army Bay
Whangaparaoa
0930
New Zealand
Directors

Simon Thorne - Director

Appointment date: 01 Sep 2005

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 20 Dec 2013


Simon John Thorne - Director

Appointment date: 01 Sep 2005

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 20 Dec 2013


Carla Anne Thorne - Director

Appointment date: 01 Jun 2008

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 20 Dec 2013

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