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Thompson 1234 Limited

Type: NZ Limited Company (Ltd)
9429037944452
NZBN
887515
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
48 Bird Road
Rd 2
Otaua 2682
New Zealand
Service & physical address used since 26 Jun 2019
48 Bird Road
Rd 2
Otaua 2682
New Zealand
Registered address used since 01 Jul 2019

Thompson 1234 Limited, a registered company, was started on 11 Dec 1997. 9429037944452 is the NZ business number it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company is classified. The company has been supervised by 5 directors: Julie Robinson - an active director whose contract started on 11 Dec 1997,
Julie Thompson - an active director whose contract started on 11 Dec 1997,
Mark Houghton Robinson - an inactive director whose contract started on 18 Jun 2019 and was terminated on 18 Jun 2019,
Sarah-Anne Elizabeth Thompson - an inactive director whose contract started on 29 Aug 2014 and was terminated on 31 May 2019,
Gladys Margaret Rowlatt - an inactive director whose contract started on 11 Dec 1997 and was terminated on 27 Sep 2007.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 48 Bird Road, Rd 2, Otaua, 2682 (types include: registered, physical).
Thompson 1234 Limited had been using 14 Taka Street, Takanini as their registered address until 01 Jul 2019.
Past names used by this company, as we identified at BizDb, included: from 18 Jun 2019 to 01 Jul 2019 they were called Sunset Coast Consultants and Creations Limited, from 11 Dec 1997 to 18 Jun 2019 they were called Puffing Billy Day Care Centre Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

14 Taka Street, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 14 Taka Street, Takanini, 2112 New Zealand

Registered address used from 13 Apr 2000 to 01 Jul 2019

Address #2: 14 Taka Street, Takanini

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 14 Taka Street, Takanini, 2112 New Zealand

Physical address used from 11 Dec 1997 to 26 Jun 2019

Contact info
64 02748 40885
Phone
jldst@ps.net.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Director Robinson, Julie Rd 2
Otaua
2682
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Robinson, Julie Rd 2
Otaua
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Julie Rd 2
Otaua
2682
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Individual Robinson, Mark Houghton Rd 2
Otaua
2682
New Zealand
Individual Thompson, Julie Rd 2
Otaua
2682
New Zealand
Individual Rowlatt, Gladys Margaret Maioro
Waiuku
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Individual Thompson, Julie Maioro
Waiuku
Individual Thompson, Julie Maioro
Waiuku
Directors

Julie Robinson - Director

Appointment date: 11 Dec 1997

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 03 May 2023

Address: Otaua, Waiuku, 2682 New Zealand

Address used since 11 Jun 2019


Julie Thompson - Director

Appointment date: 11 Dec 1997

Address: Waiuku, 2682 New Zealand

Address used since 28 May 2014


Mark Houghton Robinson - Director (Inactive)

Appointment date: 18 Jun 2019

Termination date: 18 Jun 2019

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 18 Jun 2019


Sarah-anne Elizabeth Thompson - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 31 May 2019

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 11 Mar 2017


Gladys Margaret Rowlatt - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 27 Sep 2007

Address: Maioro, Waiuku,

Address used since 11 Dec 1997

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