Theakston Engineering Limited was registered on 04 Apr 2014 and issued a business number of 9429041177617. The registered LTD company has been run by 1 director, named Richard Peter Theakston - an active director whose contract started on 04 Apr 2014.
According to BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Up to 18 Oct 2021, Theakston Engineering Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Theakston, Richard Peter (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Theakston, Richard Peter - located at Orakei, Auckland,
Theakston, Shirley Chun Kee - located at Orakei, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Theakston, Shirley Chun Kee, located at Orakei, Auckland (an individual). Theakston Engineering Limited has been classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 04 Apr 2014 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2014 to 29 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Theakston, Richard Peter |
Orakei Auckland 1071 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Theakston, Richard Peter |
Orakei Auckland 1071 New Zealand |
04 Apr 2014 - |
Individual | Theakston, Shirley Chun Kee |
Orakei Auckland 1071 New Zealand |
04 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Theakston, Shirley Chun Kee |
Orakei Auckland 1071 New Zealand |
04 Apr 2014 - |
Richard Peter Theakston - Director
Appointment date: 04 Apr 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
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