Thomas Consultants Limited, a registered company, was incorporated on 06 Nov 2000. 9429037090944 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard Geoffrey Thomas - an active director whose contract began on 06 Nov 2000,
Ehtesham Uddin Mohammed Owais - an inactive director whose contract began on 24 Apr 2018 and was terminated on 21 May 2021.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Unit 4, 4 Henderson Valley Road, Henderson, Auckland, 0612 (category: registered, physical).
Thomas Consultants Limited had been using 49 Harbour View Road, Te Atatu Peninsula, Auckland as their registered address until 17 Jun 2015.
Former names for the company, as we managed to find at BizDb, included: from 28 May 2010 to 05 Sep 2016 they were called Thomas Civil & Environmental Consultants Limited, from 06 Nov 2000 to 28 May 2010 they were called Thomas Civil Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (66 per cent).
Principal place of activity
Unit 4, 4 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 49 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 08 May 2013 to 17 Jun 2015
Address #2: 49 Harbour View Road, Te Atatu Peninsula, Waitakere 0610 New Zealand
Registered & physical address used from 29 Apr 2009 to 08 May 2013
Address #3: 13 Highlight Parade, Te Atatu South, Auckland
Registered & physical address used from 05 May 2004 to 29 Apr 2009
Address #4: 37 Cron Avenue, Te Atatu South, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address #5: 57 Cron Avenue, Te Atatu South, Auckland 1008
Physical address used from 01 May 2001 to 05 May 2004
Address #6: 37 Cron Avenue, Te Atatu South, Auckland
Registered address used from 29 Nov 2000 to 05 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Thomas Civil And Environmental Consultants Limited Shareholder NZBN: 9429035053132 |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 May 2008 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Thomas, Richard Geoffrey |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owais, Ehtesham |
Henderson Auckland 0612 New Zealand |
22 May 2018 - 01 Jun 2021 |
| Individual | Owais, Ehtesham |
Henderson Auckland 0612 New Zealand |
22 May 2018 - 01 Jun 2021 |
| Individual | Thomas, Jennifer Mary |
Te Atatu Peninsula Waitakere 0610 New Zealand |
28 Apr 2004 - 04 May 2011 |
Richard Geoffrey Thomas - Director
Appointment date: 06 Nov 2000
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Apr 2010
Ehtesham Uddin Mohammed Owais - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 21 May 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 24 Apr 2018
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