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Thedao.agency Limited

Type: NZ Limited Company (Ltd)
9429037330064
NZBN
1021627
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit 1, 27 The Rigi
Northland
Wellington 6012
New Zealand
Postal & office address used since 30 Aug 2019
Unit 1, 27 The Rigi
Northland
Wellington 6012
New Zealand
Physical & service & registered address used since 09 Sep 2019

Thedao.agency Limited was started on 14 Mar 2000 and issued a New Zealand Business Number of 9429037330064. The registered LTD company has been supervised by 3 directors: Mark Pascall - an active director whose contract began on 14 Mar 2000,
Paul Caleb Salisbury - an inactive director whose contract began on 01 Apr 2017 and was terminated on 30 Aug 2019,
Ruth Pascall - an inactive director whose contract began on 06 Oct 2004 and was terminated on 01 Apr 2017.
According to our data (last updated on 10 Mar 2024), the company filed 1 address: Unit 1, 27 The Rigi, Northland, Wellington, 6012 (types include: physical, service).
Up to 09 Sep 2019, Thedao.agency Limited had been using 115 Tory Street, Te Aro, Wellington as their registered address.
BizDb found old names for the company: from 14 Mar 2000 to 10 Nov 2022 they were called 3Months.com Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pascall, Mark Sommerville (an individual) located at Northland, Wellington postcode 6012. Thedao.agency Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

115 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 17 Aug 2016 to 09 Sep 2019

Address #2: 83 Campbell Street, Karori, Wellington, 6012 New Zealand

Physical address used from 11 May 2007 to 09 Sep 2019

Address #3: 101-103 Courtenay Place, Wellington New Zealand

Registered address used from 22 Oct 2004 to 17 Aug 2016

Address #4: 64 Heke St, Ngaio, Wellington

Physical address used from 23 Jul 2004 to 11 May 2007

Address #5: 64 Heke Street, Ngaio, Wellington

Registered address used from 18 May 2004 to 22 Oct 2004

Address #6: 27 Alexandra Rd, Roseneath, Wellington

Registered address used from 12 Apr 2000 to 18 May 2004

Address #7: 27 Alexandra Rd, Roseneath, Wellington

Physical address used from 14 Mar 2000 to 23 Jul 2004

Contact info
64 21 2237132
25 Jul 2018 Phone
mark@thedao.agency
30 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pascall, Mark Sommerville Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pascall, Ruth Karori
Wellington

New Zealand
Individual Salisbury, Paul Caleb Beachlands
Auckland
2018
New Zealand
Individual Leong, David Kilbirnie
Wellington

New Zealand
Individual Pascall, Mark Karori
Wellington

New Zealand
Individual Leong, David Kilbirnie
Wellington

New Zealand
Individual Leong, David Kilbirnie
Wellington

New Zealand
Individual Pascall, Ruth Anne Karori
, Wellington

New Zealand
Directors

Mark Pascall - Director

Appointment date: 14 Mar 2000

Address: Northland, Wellington, 6012 New Zealand

Address used since 30 Aug 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 May 2007


Paul Caleb Salisbury - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 30 Aug 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Jul 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2017


Ruth Pascall - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 01 Apr 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 May 2007

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