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Thankyou Nz Trustee Limited

Type: NZ Limited Company (Ltd)
9429042310617
NZBN
5968767
Company Number
Registered
Company Status
Current address
Level 9, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 May 2019
P O Box 3899
Auckland 1140
New Zealand
Postal & invoice address used since 27 Feb 2020
Level 9, 45 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 27 Feb 2020

Thankyou Nz Trustee Limited, a registered company, was registered on 03 May 2016. 9429042310617 is the business number it was issued. This company has been managed by 3 directors: Justine Sherie Flynn - an active director whose contract started on 03 May 2016,
Daniel Matthew Flynn - an active director whose contract started on 03 May 2016,
Jarryd Christopher Burns - an inactive director whose contract started on 03 May 2016 and was terminated on 21 Sep 2018.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 3899, Auckland, 1140 (category: postal, office).
Thankyou Nz Trustee Limited had been using Level 9, 45 Queen Street, Auckland as their registered address up until 03 May 2019.
One entity owns all company shares (exactly 100 shares) - Thankyou Group Pty Ltd - located at 1140, Richmond, Victoria.

Addresses

Principal place of activity

Level 9, 45 Queen Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2016 to 03 May 2019

Contact info
64 800 895024
07 Feb 2019 Phone
kiaora@thankyou.co.nz
Email
kiaora@thankyou.co
Email
www.thankyou.co.nz
Website
https://thankyou.co/
28 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Thankyou Group Pty Ltd Richmond
Victoria
3121
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, Jarryd Christopher Box Hill South
Victoria
3128
Australia

Ultimate Holding Company

27 Jan 2021
Effective Date
Thankyou Group Pty Ltd
Name
Duly Incorporated Proprietary Company
Type
132861879
Ultimate Holding Company Number
AU
Country of origin
Level 4, 108-112 Langridge Street
Collingwood
Victoria 3066
Australia
Address
Directors

Justine Sherie Flynn - Director

Appointment date: 03 May 2016

ASIC Name: Thankyou Holdings Pty Ltd

Address: Shop 3, 10 Kingfisher Drive, Peregian Beach, Qld, 4573 Australia

Address used since 23 Feb 2024

Address: Peregian Beach, Qld, 4573 Australia

Address used since 28 Jan 2021

Address: Collingwood, Victoria, 3066 Australia

Address: Collingwood, Melbourne, 3066 Australia

Address: East Doncaster, Melbourne, 3109 Australia

Address used since 27 Feb 2020

Address: Abbotsford, Victoria, 3067 Australia

Address used since 05 Mar 2018

Address: Collingwood, Victoria, 3066 Australia

Address: Donvale, Victoria, 3111 Australia

Address used since 03 May 2016

Address: Donvale, Victoria, 3111 Australia

Address used since 22 Jan 2019

Address: Collingwood, Victoria, 3066 Australia

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Apr 2019

Address: Donvale, Melbourne, 3111 Australia

Address used since 13 Aug 2019


Daniel Matthew Flynn - Director

Appointment date: 03 May 2016

ASIC Name: Thankyou Group Pty Ltd

Address: Shop 3, 10 Kingfisher Drive, Peregian Beach, Qld, 4537 Australia

Address used since 23 Feb 2024

Address: Peregian Beach, Qld, 4537 Australia

Address used since 28 Jan 2021

Address: Collingwood, Victoria, 3066 Australia

Address: Collingwood, Melbourne, 3066 Australia

Address: East Doncaster, Melbourne, 3109 Australia

Address used since 10 Feb 2020

Address: Abbotsford, Victoria, 3067 Australia

Address used since 05 Mar 2018

Address: Collingwood, Victoria, 3066 Australia

Address: Collingwood, Victoria, 3066 Australia

Address: Donvale, Victoria, 3111 Australia

Address used since 03 May 2016

Address: Donvale, Victoria, 3111 Australia

Address used since 22 Jan 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Apr 2019

Address: Donvale, Melbourne, 3111 Australia

Address used since 13 Aug 2019


Jarryd Christopher Burns - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 21 Sep 2018

ASIC Name: Acn 162 044 779 Pty Ltd

Address: Box Hill South, Victoria, 3128 Australia

Address used since 05 Mar 2018

Address: Collingwood, Victoria, 3066 Australia

Address: Collingwood, Victoria, 3066 Australia

Address: Box Hill North, Victoria, 3129 Australia

Address used since 03 May 2016

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