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Country Theme (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038918827
NZBN
564978
Company Number
Registered
Company Status
060385009
GST Number
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Level 4, Smith & Caughey Bldg
253 Queen St
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Feb 2017
Level 4, Smith & Caughey Bldg
253 Queen St
Auckland 1010
New Zealand
Office & delivery address used since 09 Aug 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 20 Feb 2023

Country Theme (Auckland) Limited was incorporated on 02 Nov 1992 and issued an NZBN of 9429038918827. The registered LTD company has been supervised by 3 directors: Anna Spota - an active director whose contract started on 02 Nov 1992,
Joseph Michael Hayvice - an inactive director whose contract started on 01 Apr 2010 and was terminated on 19 Apr 2017,
Paul Wilkes Turner - an inactive director whose contract started on 02 Nov 1992 and was terminated on 26 Sep 1997.
As stated in our information (last updated on 08 Mar 2024), this company registered 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Until 02 Feb 2017, Country Theme (Auckland) Limited had been using Level 4, Corner Kent & Crowhurst Streets, Newmarket as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Spota, Anna (an individual) located at Onehunga, Auckland postcode 1061. Country Theme (Auckland) Limited has been categorised as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Addresses

Other active addresses

Address #4: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 28 Feb 2023

Principal place of activity

350 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand

Registered & physical address used from 08 May 2009 to 02 Feb 2017

Address #2: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington

Physical & registered address used from 20 Jun 2002 to 08 May 2009

Address #3: Level 7, 126 Wakefield Street, Wellington

Physical address used from 20 Jan 1999 to 20 Jan 1999

Address #4: Level 7, 126 Wakefield Street, Wellington

Registered address used from 20 Jan 1999 to 20 Jun 2002

Address #5: C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria St, Wellington

Physical address used from 20 Jan 1999 to 20 Jun 2002

Address #6: 81 Glen Road,, Kelburn,, Wellington.

Registered address used from 24 Sep 1997 to 20 Jan 1999

Address #7: P W Turner & Assoc, 81 Glen Road, Kelburn, Wellington

Physical address used from 24 Sep 1997 to 20 Jan 1999

Contact info
64 21 520207
Phone
annaspota@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Spota, Anna Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayvice, Joseph Michael Freemans Bay
Auckland
1011
New Zealand
Directors

Anna Spota - Director

Appointment date: 02 Nov 1992

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Aug 2019


Joseph Michael Hayvice - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 19 Apr 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2016


Paul Wilkes Turner - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 26 Sep 1997

Address: Kelburn, Wellington,

Address used since 02 Nov 1992

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