Shortcuts

Thought Group Limited

Type: NZ Limited Company (Ltd)
9429038630453
NZBN
642513
Company Number
Registered
Company Status
Current address
Level 4 Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Oct 2017
72g Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Mar 2023

Thought Group Limited, a registered company, was registered on 09 Aug 1994. 9429038630453 is the NZ business number it was issued. This company has been supervised by 1 director, named Berri Antonius Schroder - an active director whose contract began on 09 Aug 1994.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service).
Thought Group Limited had been using Level 15 Swanson House, 12-26 Swanson Street, Auckland as their physical address until 12 Oct 2017.
A single entity owns all company shares (exactly 100 shares) - Schroder, Berri Antonius - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 15 Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2017 to 12 Oct 2017

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2011 to 13 Mar 2017

Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 17 Mar 2011

Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 02 Apr 2001 to 15 Mar 2010

Address #5: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #6: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 02 Apr 2001 to 15 Mar 2010

Address #7: C/- Cairns Slane, Barristers & Solicitors, 156 Vincent Street, Auckland

Physical address used from 24 May 1999 to 02 Apr 2001

Address #8: 15 Bongard Road, Mission Bay, Auckland 1005

Registered address used from 24 May 1999 to 02 Apr 2001

Address #9: 134 Maraetai Drive, Maraetai Beach, Maraetai

Registered address used from 25 Mar 1998 to 24 May 1999

Address #10: 12 Avon Street, Parnell, Auckland

Registered address used from 15 Dec 1995 to 25 Mar 1998

Address #11: Cairns Slane, Barristers & Solicitors, 156 Vincent Street, Auckland

Physical address used from 09 Aug 1994 to 24 May 1999

Contact info
64 21 687417
08 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Schroder, Berri Antonius Parnell
Auckland
1052
New Zealand
Directors

Berri Antonius Schroder - Director

Appointment date: 09 Aug 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Mar 2012

Nearby companies

Dd Parnell Limited
Level 4, Swanson House

Ruby Coastal Investments Limited
Level 15, Swanson House

Peer Boards Cbd Limited
Level 4, Swanson House

Mataka Nominees No10 Limited
Level 15

Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House

Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House