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Robert Thomson (2004) Limited

Type: NZ Limited Company (Ltd)
9429035576518
NZBN
1476459
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1717/26 Albert Street
Auckland
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Oct 2012
25 Kewini Grove
Matakana 0985
New Zealand
Service address used since 03 Oct 2023
25 Kewini Grove
Matakana 0985
New Zealand
Registered address used since 05 Oct 2023

Robert Thomson (2004) Limited, a registered company, was launched on 27 Jan 2004. 9429035576518 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 2 directors: Lance Gregory Hutchison - an active director whose contract began on 27 Jan 2004,
Kimberly Francis Hutchison - an active director whose contract began on 27 Jan 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Kewini Grove, Matakana, 0985 (category: registered, service).
Robert Thomson (2004) Limited had been using 2/22 Prosford Street, Ponsonby, Auckland as their registered address up until 01 Oct 2012.
Past names for the company, as we established at BizDb, included: from 27 Jan 2004 to 28 Jan 2004 they were called Robert Thompson (2004) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2/22 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Jun 2011 to 01 Oct 2012

Address #2: Suite 2-9 D72 Building, 72 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 15 Sep 2008 to 15 Jun 2011

Address #3: Suite 1-8 D72 Building, 72 Dominion Road, Mt Eden, Auckland 1024

Registered address used from 18 Jul 2006 to 15 Sep 2008

Address #4: Suite 1-8 D72 Building, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 18 Jul 2006 to 15 Sep 2008

Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 27 Jan 2004 to 18 Jul 2006

Contact info
64 9 3762335
25 Sep 2018 Phone
lance.kim@xtra.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchison, Kimberly Francis Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchison, Lance Gregory Matakana
0985
New Zealand
Directors

Lance Gregory Hutchison - Director

Appointment date: 27 Jan 2004

Address: Matakana, 0985 New Zealand

Address used since 01 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Sep 2015


Kimberly Francis Hutchison - Director

Appointment date: 27 Jan 2004

Address: Matakana, 0985 New Zealand

Address used since 01 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Sep 2015

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