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Think Tank Group Limited

Type: NZ Limited Company (Ltd)
9429041177341
NZBN
5109941
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical address used since 29 Apr 2014
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 10 Jan 2023

Think Tank Group Limited was started on 29 Apr 2014 and issued an NZ business number of 9429041177341. This registered LTD company has been supervised by 2 directors: Mark Stefan Pedersen - an active director whose contract began on 29 Apr 2014,
Nicholas James Scanlan - an active director whose contract began on 30 Aug 2017.
According to our database (updated on 26 Apr 2024), the company filed 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service).
Up until 10 Jan 2023, Think Tank Group Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Scanlan, Nicholas James (a director) located at Bishopdale, Christchurch postcode 8053.
The second group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Pedersen Trustees Limited - located at Christchurch Central, Christchurch,
Pedersen, Mark Stefan - located at Papanui, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scanlan, Nicholas James, located at Bishopdale, Christchurch (a director). Think Tank Group Limited was categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous address

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 29 Apr 2014 to 10 Jan 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Scanlan, Nicholas James Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Pedersen Trustees Limited
Shareholder NZBN: 9429041025246
Christchurch Central
Christchurch
8011
New Zealand
Director Pedersen, Mark Stefan Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scanlan, Nicholas James Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pedersen, Mark Stefan Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scanlan, Linda Joan Bishopdale
Christchurch
8053
New Zealand
Entity 951 Trustees Limited
Shareholder NZBN: 9429030487734
Company Number: 4046300
Christchurch Central
Christchurch
8011
New Zealand
Entity 951 Trustees Limited
Shareholder NZBN: 9429030487734
Company Number: 4046300
Directors

Mark Stefan Pedersen - Director

Appointment date: 29 Apr 2014

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 22 Feb 2022

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 22 Feb 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 06 May 2020

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 07 Jun 2016


Nicholas James Scanlan - Director

Appointment date: 30 Aug 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 06 May 2020

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 30 Aug 2017

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