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Theakston Engineering Limited

Type: NZ Limited Company (Ltd)
9429041177617
NZBN
5110181
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Theakston, Richard Peter Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Theakston, Richard Peter Orakei
Auckland
1071
New Zealand
Individual Theakston, Shirley Chun Kee Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Theakston, Shirley Chun Kee Orakei
Auckland
1071
New Zealand
Directors

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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