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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Der Sanden, Jacobus Johannes Maria |
Geraldine Geraldine 7930 New Zealand |
30 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Der Sanden, Petronella Maria |
Geraldine Geraldine 7930 New Zealand |
30 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Sanden, Jack Johannes Maria |
Geraldine South Canterbury |
24 Feb 2000 - 30 May 2018 |
Individual | Van Der Sanden, Petra Maria |
Geraldine South Canterbury |
24 Feb 2000 - 30 May 2018 |
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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