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Thompson Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429035324409
NZBN
1526923
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 3a
17 Albert Street
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2006
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Apr 2017

Thompson Rose Investments Limited, a registered company, was started on 18 Jun 2004. 9429035324409 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 1 director, named Niki Thompson - an active director whose contract began on 18 Jun 2004.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Thompson Rose Investments Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 05 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2016 to 05 Apr 2017

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 26 Feb 2010 to 14 Mar 2016

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 18 Feb 2008 to 26 Feb 2010

Address #4: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland

Registered & physical address used from 23 Feb 2007 to 18 Feb 2008

Address #5: 28a Cradock Street, Waterview, Auckland

Physical address used from 27 Feb 2006 to 23 Feb 2007

Address #6: Level 3a, 17 Albert Street, Auckland

Registered address used from 27 Feb 2006 to 23 Feb 2007

Address #7: Bds Chartered Accountants, Level 3a, Krukziener House, 17 Albert St, Auckland

Physical & registered address used from 18 Jun 2004 to 27 Feb 2006

Contact info
64 9 3661822
06 Mar 2019 Phone
petert@taxmaster.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Niki Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rose, Andrew Titirangi
Auckland
0604
New Zealand
Directors

Niki Thompson - Director

Appointment date: 18 Jun 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Mar 2020

Address: Oratia, Auckland, 0602 New Zealand

Address used since 11 Feb 2008

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