Thorsen Gempton Consulting Limited, a registered company, was registered on 04 Sep 1996. 9429038247088 is the NZ business number it was issued. The company has been supervised by 2 directors: Kenneth Neil Thorsen - an active director whose contract started on 04 Sep 1996,
Gary Richard Gempton - an inactive director whose contract started on 04 Sep 1996 and was terminated on 30 Sep 2000.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 307 Church Road, Greenmeadows, Napier, 4112 (types include: office, delivery).
Thorsen Gempton Consulting Limited had been using 120 Anderley Avenue, Omokoroa Rd 2, Tauranga 3172 as their physical address until 09 Apr 2013.
Other names for the company, as we found at BizDb, included: from 04 Sep 1996 to 25 Sep 1996 they were called Neil Thorsen Consulting Limited.
Principal place of activity
307 Church Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address #1: 120 Anderley Avenue, Omokoroa Rd 2, Tauranga 3172 New Zealand
Physical & registered address used from 10 Mar 2010 to 09 Apr 2013
Address #2: 120 Anderley Avenue, Omokoroa, Rd 2, Tauranga
Registered address used from 27 Mar 2002 to 10 Mar 2010
Address #3: 120 Anderley Avenue, Omokoroa, Rd 2, Tauranga
Physical address used from 25 Mar 2002 to 10 Mar 2010
Address #4: 159 B Oceanview Road, Mount Maunganui
Registered address used from 11 Apr 2000 to 27 Mar 2002
Address #5: 159 B Oceanview Road, Mount Maunganui
Registered address used from 07 Oct 1996 to 11 Apr 2000
Address #6: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 07 Oct 1996 to 25 Mar 2002
Address #7: 159 B Oceanview Road, Mount Maunganui
Physical address used from 07 Oct 1996 to 07 Oct 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorsen, Janice Elizabeth |
Greenmeadows Napier 4112 New Zealand |
04 Sep 1996 - 17 Feb 2017 |
Individual | Thorsen, Kenneth Neil |
Greenmeadows Napier 4112 New Zealand |
04 Sep 1996 - 17 Feb 2017 |
Individual | Gempton, Gary Richard |
Matua Tauranga |
04 Sep 1996 - 17 Feb 2017 |
Kenneth Neil Thorsen - Director
Appointment date: 04 Sep 1996
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 28 Mar 2013
Gary Richard Gempton - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 30 Sep 2000
Address: Tauranga,
Address used since 04 Sep 1996
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