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Think Outside The Square Limited

Type: NZ Limited Company (Ltd)
9429037359751
NZBN
1016065
Company Number
Registered
Company Status
Current address
52 Tancred Street
Geraldine 7930
New Zealand
Registered address used since 28 May 2001
52 Tancred Street
Geraldine 7930
New Zealand
Physical & service address used since 31 May 2017

Think Outside The Square Limited was started on 24 Feb 2000 and issued a New Zealand Business Number of 9429037359751. The registered LTD company has been managed by 4 directors: Jack Johannes Maria Van Der Sanden - an active director whose contract began on 24 Feb 2000,
Petra Maria Van Der Sanden - an active director whose contract began on 24 Feb 2000,
Petronella Maria Van Der Sanden - an active director whose contract began on 24 Feb 2000,
Jacobus Johannes Maria Van Der Sanden - an active director whose contract began on 24 Feb 2000.
According to our data (last updated on 11 Mar 2024), this company registered 1 address: 52 Tancred Street, Geraldine, 7930 (category: physical, service).
Up to 31 May 2017, Think Outside The Square Limited had been using 49 George Street, Geraldine as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Der Sanden, Jacobus Johannes Maria (a director) located at Geraldine, Geraldine postcode 7930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Der Sanden, Petronella Maria - located at Geraldine, Geraldine.

Addresses

Previous addresses

Address #1: 49 George Street, Geraldine, 7930 New Zealand

Physical address used from 08 Jun 2012 to 31 May 2017

Address #2: C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand

Physical address used from 09 Jun 2008 to 08 Jun 2012

Address #3: C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine

Physical address used from 07 Mar 2002 to 09 Jun 2008

Address #4: 20 Jollie Street, Geraldine, South Canterbury

Registered address used from 28 May 2001 to 28 May 2001

Address #5: 20 Jollie Street, Geraldine, South Canterbury

Registered address used from 12 Apr 2000 to 28 May 2001

Address #6: C/- Mark Hubbard, 52 Mckenzie Street, Geraldine, South Canterbury

Physical address used from 24 Feb 2000 to 07 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Der Sanden, Jacobus Johannes Maria Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Der Sanden, Petronella Maria Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Sanden, Jack Johannes Maria Geraldine
South Canterbury
Individual Van Der Sanden, Petra Maria Geraldine
South Canterbury
Directors

Jack Johannes Maria Van Der Sanden - Director

Appointment date: 24 Feb 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 31 May 2010


Petra Maria Van Der Sanden - Director

Appointment date: 24 Feb 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 31 May 2010


Petronella Maria Van Der Sanden - Director

Appointment date: 24 Feb 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 31 May 2010


Jacobus Johannes Maria Van Der Sanden - Director

Appointment date: 24 Feb 2000

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 31 May 2010

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