Thompson Automotive Limited, a registered company, was registered on 23 Oct 1998. 9429037739287 is the NZ business number it was issued. The company has been run by 2 directors: Mark Stephen Varga - an active director whose contract started on 23 Oct 1998,
Grant Colin Irwin - an active director whose contract started on 23 Oct 1998.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland, 2010 (type: postal, delivery).
Thompson Automotive Limited had been using Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland as their registered address up to 13 Apr 2000.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (499 shares 49.9%) made up of 1 entity.
Previous address
Address #1: Unit 1, 8 Ben Lomond Crescent, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Irwin, Joanna |
Bucklands Beach Auckland 2014 New Zealand |
08 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ward, Brenda |
Farm Cove Auckland 2012 New Zealand |
08 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Irwin, Grant Colin |
Bucklands Beach Auckland 2014 New Zealand |
23 Oct 1998 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Varga, Mark Stephen |
Farm Cove Auckland 2012 New Zealand |
23 Oct 1998 - |
Mark Stephen Varga - Director
Appointment date: 23 Oct 1998
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 19 Aug 2011
Grant Colin Irwin - Director
Appointment date: 23 Oct 1998
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Oct 2015
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