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The Think Tank Limited

Type: NZ Limited Company (Ltd)
9429038829369
NZBN
594340
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
The Hub Arrowtown, 1 Wiltshire Street
Arrowtown 9302
New Zealand
Other address (Address For Share Register) used since 11 Feb 2013
The Hub Arrowtown, 1 Wiltshire Street
Arrowtown 9302
New Zealand
Office address used since 20 Oct 2021
111 Mcdonnell Road
Arrowtown 9302
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 06 Oct 2022

The Think Tank Limited was registered on 28 Jun 1993 and issued an NZ business number of 9429038829369. This registered LTD company has been supervised by 4 directors: Robert Anthony Andrews - an active director whose contract began on 01 Oct 2004,
Kerry Leigh Andrews - an active director whose contract began on 10 Oct 2012,
Beryl Kathleen Andrews - an inactive director whose contract began on 28 Jun 1993 and was terminated on 01 Oct 2005,
Anthony Frank Andrews - an inactive director whose contract began on 28 Jun 1993 and was terminated on 01 Oct 2005.
According to BizDb's database (updated on 17 Apr 2024), the company uses 1 address: 111 Mcdonnell Road, Arrowtown, 9302 (types include: registered, physical).
Up until 14 Oct 2022, The Think Tank Limited had been using The Hub Arrowtown, 1 Wiltshire Street, Arrowtown as their registered address.
BizDb identified other names for the company: from 08 Feb 2012 to 05 Jul 2012 they were called Book Arrowtown Limited, from 20 Dec 2007 to 08 Feb 2012 they were called Ra Andrews Investments Limited and from 04 Jun 2004 to 20 Dec 2007 they were called Just Queenstown Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Templer, Kerry Leigh (an individual) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Andrews, Robert Anthony - located at Arrowtown, Arrowtown. The Think Tank Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 111 Mcdonnell Road, Arrowtown, 9302 New Zealand

Registered & physical & service address used from 14 Oct 2022

Principal place of activity

1wiltshire Street, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: The Hub Arrowtown, 1 Wiltshire Street, Arrowtown, 9302 New Zealand

Registered & physical address used from 19 Feb 2013 to 14 Oct 2022

Address #2: 111 Mcdonnell Road, Arrowtown, 9302 New Zealand

Registered & physical address used from 11 Oct 2011 to 19 Feb 2013

Address #3: 19 Cornwall Street, Arrowtown New Zealand

Registered & physical address used from 03 Dec 2009 to 11 Oct 2011

Address #4: Grove Cottage, Mamaku Road, Rd 1 ,upper Moutere, Tasman, Nelson

Registered address used from 07 Jan 2008 to 03 Dec 2009

Address #5: Grove Cottage, Mamaku Road, Rd 1, Upper Moutere, Tasman, Nelson

Physical address used from 07 Jan 2008 to 07 Jan 2008

Address #6: 2/20 Beetham Street, Queenstown 9197

Physical & registered address used from 27 Oct 2004 to 07 Jan 2008

Address #7: 9 Burford Place, Howick

Physical address used from 01 Jul 1997 to 27 Oct 2004

Address #8: 32 Mccrystal Avenue, Bucklands Beach, Auckland

Registered address used from 15 Mar 1995 to 27 Oct 2004

Address #9: Cooke Associates, 22 Picton Street, Howick

Registered address used from 20 Oct 1994 to 15 Mar 1995

Contact info
64 274 200021
Phone
rob@thecode.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Templer, Kerry Leigh Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Andrews, Robert Anthony Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Beryl Kathleen Rd1
Upper Moutere
Individual Andrews, Anthony Frank Rd1
Upper Moutere
Directors

Robert Anthony Andrews - Director

Appointment date: 01 Oct 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Oct 2013


Kerry Leigh Andrews - Director

Appointment date: 10 Oct 2012

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 10 Oct 2012


Beryl Kathleen Andrews - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 01 Oct 2005

Address: Rd1, Upper Moutere,

Address used since 21 Dec 2003


Anthony Frank Andrews - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 01 Oct 2005

Address: Rd1, Upper Moutere,

Address used since 21 Dec 2003

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