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Thomas Construction Limited

Type: NZ Limited Company (Ltd)
9429037690380
NZBN
939908
Company Number
Registered
Company Status
Current address
2 Pimble Avenue
Karori
Wellington 6012
New Zealand
Physical & service & registered address used since 04 Dec 2020

Thomas Construction Limited, a registered company, was started on 09 Feb 1999. 9429037690380 is the business number it was issued. This company has been supervised by 2 directors: Stephen James Thomas - an active director whose contract began on 09 Feb 1999,
Stephen Thomas Thomas - an active director whose contract began on 09 Feb 1999.
Last updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 2 Pimble Avenue, Karori, Wellington, 6012 (types include: physical, service).
Thomas Construction Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address until 04 Dec 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2018 to 04 Dec 2020

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jan 2017 to 13 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2012 to 16 Jan 2017

Address: Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand

Registered & physical address used from 06 Oct 2003 to 19 Nov 2012

Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 06 Oct 2003

Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington

Physical address used from 10 Feb 1999 to 06 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Thomas, Stephen James Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Thomas, Jane Elizabeth Karori
Wellington
Director Thomas, Stephen James Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Stephen Thomas Karori
Wellington
Individual Thomas, Stephen Thomas Karori
Wellington
Directors

Stephen James Thomas - Director

Appointment date: 09 Feb 1999

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Feb 1999


Stephen Thomas Thomas - Director

Appointment date: 09 Feb 1999

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Feb 1999

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