Thinz Investment Holding Limited was launched on 27 Feb 2014 and issued a New Zealand Business Number of 9429041107522. This registered LTD company has been supervised by 5 directors: Peter John Grogan - an active director whose contract began on 27 Feb 2014,
Phillip Vernon Mackey - an inactive director whose contract began on 18 Jul 2022 and was terminated on 15 Feb 2024,
Phillip Vernon Mackey - an inactive director whose contract began on 03 Mar 2021 and was terminated on 01 Jun 2022,
Ririn Pristianty Syahrain - an inactive director whose contract began on 27 Feb 2014 and was terminated on 14 Mar 2018,
Mark Peter Robson - an inactive director whose contract began on 27 Feb 2014 and was terminated on 01 Oct 2014.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 1 address: 26 Frank Evans Place, Henderson, Auckland, 0610 (category: registered, physical).
BizDb found more names used by the company: from 20 Feb 2017 to 14 Mar 2018 they were called Thinz Limited, from 21 Feb 2014 to 20 Feb 2017 they were called The Hole Idea Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Grogan, Peter John (a director) located at Henderson, Auckland postcode 0610. Thinz Investment Holding Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
26 Frank Evans Place, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mark Peter Robson |
Tower 6 - 15d Jakarta 12940 Indonesia |
27 Feb 2014 - 08 Oct 2014 |
| Director | Ririn Pristianty Syahrain |
Henderson Auckland 0610 New Zealand |
01 Dec 2014 - 14 Mar 2018 |
| Individual | Robson, Mark Peter |
Tower 6 - 15d Jakarta 12940 Indonesia |
27 Feb 2014 - 08 Oct 2014 |
| Individual | Syahrain, Ririn Pristianty |
Henderson Auckland 0610 New Zealand |
01 Dec 2014 - 14 Mar 2018 |
Peter John Grogan - Director
Appointment date: 27 Feb 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 27 Feb 2014
Phillip Vernon Mackey - Director (Inactive)
Appointment date: 18 Jul 2022
Termination date: 15 Feb 2024
Address: Kingsford, Nsw, 2032 Australia
Address used since 18 Jul 2022
Phillip Vernon Mackey - Director (Inactive)
Appointment date: 03 Mar 2021
Termination date: 01 Jun 2022
Address: 161-165 Bunnerong Road, Kingsford Nsw, 2032 Australia
Address used since 03 Mar 2021
Ririn Pristianty Syahrain - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 14 Mar 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Aug 2014
Mark Peter Robson - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 01 Oct 2014
Address: Tower 6 - 15d, Jakarta, 12940 Indonesia
Address used since 27 Feb 2014
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