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Thorsen Gempton Consulting Limited

Type: NZ Limited Company (Ltd)
9429038247088
NZBN
824323
Company Number
Registered
Company Status
67039602
GST Number
Current address
307 Church Road
Napier 4112
New Zealand
Shareregister & other (Address For Share Register) address used since 28 Mar 2013
307 Church Road
Greenmeadows
Napier 4112
New Zealand
Physical & registered & service address used since 09 Apr 2013
307 Church Road
Greenmeadows
Napier 4112
New Zealand
Office & delivery address used since 13 Mar 2020

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.

Addresses

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

Contact info
64 6 8449758
26 Mar 2019 Phone
thorsen.trusts@xtra.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
thorsen.trusts@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Individual Thorsen, Janice Elizabeth Greenmeadows
Napier
4112
New Zealand
Individual Thorsen, Kenneth Neil Greenmeadows
Napier
4112
New Zealand
Individual Gempton, Gary Richard Matua
Tauranga
Directors

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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