Thoughtfull Nz Limited was launched on 05 Mar 2014 and issued a number of 9429041105467. This registered LTD company has been supervised by 2 directors: Geoff Suvalko - an active director whose contract began on 05 Mar 2014,
Hudson Smales - an active director whose contract began on 05 Mar 2014.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 66 Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered).
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Suvalko, Maxine (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Suvalko, Geoff - located at Herne Bay, Auckland.
The third share allocation (39 shares, 39%) belongs to 1 entity, namely:
Smales, Hudson, located at Milford, Auckland (a director). Thoughtfull Nz Limited has been classified as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Suvalko, Maxine |
Herne Bay Auckland 1011 New Zealand |
05 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Suvalko, Geoff |
Herne Bay Auckland 1011 New Zealand |
05 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Director | Smales, Hudson |
Milford Auckland 0620 New Zealand |
05 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smales, Allysa |
Milford Auckland 0620 New Zealand |
05 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 58 | |||
| Director | Suvalko, Geoff |
Herne Bay Auckland 1011 New Zealand |
05 Mar 2014 - |
| Individual | Suvalko, Maxine |
Herne Bay Auckland 1011 New Zealand |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beazley, Maxwell |
Herne Bay Auckland 1011 New Zealand |
05 Mar 2014 - 21 May 2018 |
Geoff Suvalko - Director
Appointment date: 05 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2014
Hudson Smales - Director
Appointment date: 05 Mar 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Mar 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Mar 2014
Thoughtfull Limited
66 Marine Parade
Health New Lynn 7 Day Pharmacy Limited
56 Marine Parade
Your Space Limited
97 Marine Parade
Sole Priorities Limited
3 Wolseley Avenue
Texas Heat Limited
233 Jervois Road
Sambell Limited
233 Jervois Road
Brown Flannel Investments Limited
243 Jervois Road
Flint Consulting Limited
Flat 2, 2 Herne Bay Road
New Direction Limited
27 West End Road
Peripheral Vision Limited
292 Jervois Road
Skylight Solutions Limited
Flat 4, 2 Herne Bay Road
Westend Consulting Limited
312 Jervois Road