Thelma and Louise Limited, a registered company, was registered on 03 Feb 2005. 9429034971178 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: Annette Rosalie Kann - an active director whose contract began on 03 Feb 2005,
Diana Jopling - an inactive director whose contract began on 03 Feb 2005 and was terminated on 01 Apr 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Thelma and Louise Limited had been using Level 3, 100 Mayoral Drive, Auckland as their registered address until 04 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Ak Investment Properties Limited - located at 0632, 5 William Laurie Place, Albany, Auckland.
Principal place of activity
Level 3, 100 Mayoral Drive, Auckland, 0100 New Zealand
Previous addresses
Address #1: Level 3, 100 Mayoral Drive, Auckland, 0100 New Zealand
Registered & physical address used from 13 Jun 2018 to 04 Jul 2022
Address #2: Building 3, 100 Bush Road, Albany, 0752 New Zealand
Physical & registered address used from 16 Jun 2017 to 13 Jun 2018
Address #3: 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 05 Jan 2010 to 16 Jun 2017
Address #4: 1/106 Bush Road, Albany, Auckland
Registered & physical address used from 15 Jul 2008 to 05 Jan 2010
Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered & physical address used from 29 Oct 2007 to 15 Jul 2008
Address #6: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 01 Jun 2005 to 29 Oct 2007
Address #7: C/-prince & Partners, 222 Main Road, Albany, Auckland
Physical & registered address used from 03 Feb 2005 to 01 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ak Investment Properties Limited Shareholder NZBN: 9429035458180 |
5 William Laurie Place, Albany Auckland 0632 New Zealand |
07 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jopling, Diana |
Takapuna Auckland New Zealand |
03 Feb 2005 - 01 Apr 2016 |
Individual | Kann, Annette |
Albany Auckland |
03 Feb 2005 - 27 Jun 2010 |
Annette Rosalie Kann - Director
Appointment date: 03 Feb 2005
Address: 5 William Laurie Place, Albany, Auckand, 0632 New Zealand
Address used since 18 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2022
Address: 100 Mayoral Drive, Auckland, 0100 New Zealand
Address used since 05 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jun 2014
Diana Jopling - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 01 Apr 2016
Address: Takapuna, Auckland, New Zealand
Address used since 18 May 2010
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