Think Financial 2011 Limited, a registered company, was started on 28 May 2004. 9429035359265 is the NZBN it was issued. This company has been managed by 2 directors: Gary Bernard George - an active director whose contract began on 28 May 2004,
Glenn Noel Carter - an inactive director whose contract began on 28 May 2004 and was terminated on 31 Mar 2008.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 24 Bay Street, Red Beach, Red Beach, 0932 (type: registered, registered).
Think Financial 2011 Limited had been using 16 Riverhaven Drive, Wade Heads, Whangaparaoa as their registered address up until 30 Mar 2021.
More names used by this company, as we identified at BizDb, included: from 28 May 2004 to 13 Apr 2011 they were called Think Mortgage Solutions Limited.
A single entity owns all company shares (exactly 100 shares) - George, Gary Bernard - located at 0932, Red Beach, Red Beach.
Previous addresses
Address #1: 16 Riverhaven Drive, Wade Heads, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 04 Mar 2021 to 30 Mar 2021
Address #2: 45 Bay Vista Drive, Albany Heights, Red Beach, 0632 New Zealand
Registered address used from 10 Jul 2020 to 04 Mar 2021
Address #3: 15 Skipjack Pass, Silverdale, Auckland, 0932 New Zealand
Physical address used from 30 Sep 2019 to 04 Mar 2021
Address #4: 15 Skipjack Pass, Silverdale, Auckland, 0932 New Zealand
Registered address used from 30 Sep 2019 to 10 Jul 2020
Address #5: Level 1, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 13 May 2019 to 30 Sep 2019
Address #6: Flat 2, 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 15 Mar 2011 to 13 May 2019
Address #7: Baldry & Sanford, 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 18 Sep 2007 to 15 Mar 2011
Address #8: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Registered & physical address used from 28 May 2004 to 18 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | George, Gary Bernard |
Red Beach Red Beach 0932 New Zealand |
28 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Glenn Noel |
Whangaparaoa |
28 May 2004 - 07 Jun 2006 |
Gary Bernard George - Director
Appointment date: 28 May 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Jul 2020
Address: Red Beach, 0932 New Zealand
Address used since 18 Oct 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Sep 2007
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 28 Apr 2019
Glenn Noel Carter - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 31 Mar 2008
Address: Whangaparaoa,
Address used since 11 Sep 2007
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