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Ian Thomsen Limited

Type: NZ Limited Company (Ltd)
9429036608836
NZBN
1191383
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical address used since 27 Feb 2019
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 02 May 2024

Ian Thomsen Limited, a registered company, was launched on 15 Mar 2002. 9429036608836 is the NZBN it was issued. This company has been supervised by 1 director, named Ian Christian Thomsen - an active director whose contract began on 15 Mar 2002.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address).
Ian Thomsen Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address up until 02 May 2024.
A single entity owns all company shares (exactly 1000 shares) - Thomsen, Ian Christian - located at 0622, Glenfield, Auckland.

Addresses

Previous addresses

Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 27 Feb 2019 to 02 May 2024

Address #2: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jun 2012 to 27 Feb 2019

Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2011 to 05 Jun 2012

Address #4: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany Auckland New Zealand

Registered & physical address used from 15 Mar 2002 to 12 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thomsen, Ian Christian Glenfield
Auckland

New Zealand
Directors

Ian Christian Thomsen - Director

Appointment date: 15 Mar 2002

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 30 Apr 2002

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