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Thames Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036373611
NZBN
1232187
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Physical & service & registered address used since 13 Jul 2018
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 14 Sep 2023

Thames Street Holdings Limited, a registered company, was incorporated on 13 Aug 2002. 9429036373611 is the number it was issued. The company has been managed by 2 directors: Justin Joseph Power - an active director whose contract began on 13 Aug 2002,
Kim Marie Diack - an inactive director whose contract began on 13 Aug 2002 and was terminated on 31 Mar 2014.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service).
Thames Street Holdings Limited had been using Level 1, Shed 5, 1 Lever Street, Ahuriri, Napier as their physical address up until 13 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Power, Justin Joseph - located at 4110, Pandora, Napier.

Addresses

Previous addresses

Address #1: Level 1, Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 29 Jul 2015 to 13 Jul 2018

Address #2: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2011 to 29 Jul 2015

Address #3: 163 Tennyson Street, Napier New Zealand

Registered & physical address used from 21 Sep 2009 to 12 Apr 2011

Address #4: C/-deco City Accounting & Business, 46 Higgins Street, Marewa, Napier

Registered & physical address used from 21 May 2008 to 21 Sep 2009

Address #5: Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier

Registered & physical address used from 20 Jul 2004 to 21 May 2008

Address #6: 112 Tait Drive, Greenmeadows, Napier

Registered & physical address used from 07 Aug 2003 to 20 Jul 2004

Address #7: 12 Tait Drive, Greenmeadows, Napier

Physical & registered address used from 13 Aug 2002 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Power, Justin Joseph Pandora
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diack, Kim Marie Napier

New Zealand
Directors

Justin Joseph Power - Director

Appointment date: 13 Aug 2002

Address: Pandora, Napier, 4110 New Zealand

Address used since 21 Jul 2015


Kim Marie Diack - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 31 Mar 2014

Address: Napier, 4110 New Zealand

Address used since 27 Jul 2006

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