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Thankyou Nz International Trustee Limited

Type: NZ Limited Company (Ltd)
9429042310686
NZBN
5968790
Company Number
Registered
Company Status
Current address
Level 9, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 03 May 2019

Thankyou Nz International Trustee Limited, a registered company, was registered on 03 May 2016. 9429042310686 is the NZBN 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.
Last updated on 03 Sep 2021, our database contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Thankyou Nz International Trustee Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up until 03 May 2019.
One entity owns all company shares (exactly 100 shares) - Thankyou Group Pty Ltd - located at 1010, Collingwood, Victoria.

Addresses

Principal place of activity

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


Previous address

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

Physical & registered address used from 03 May 2016 to 03 May 2019

Contact info
64 800 895024
Phone
https://thankyou.co/
Website
www.thankyou.co.nz
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: 01 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Thankyou Group Pty Ltd Collingwood
Victoria
3066
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarryd Christopher Burns 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 Group Pty Ltd

Address: Collingwood, Victoria, 3066 Australia

Address: Peregian Beach, Qld, 4573 Australia

Address used since 28 Jan 2021

Address: Collingwood, Victoria, 3066 Australia

Address: East Doncaster, Melbourne, 3109 Australia

Address used since 27 Feb 2020

Address: Collingwood, Victoria, 3066 Australia

Address: Donvale, Victoria, 3111 Australia

Address used since 03 May 2016

Address: Abbotsford, Victoria, 3067 Australia

Address used since 05 Mar 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Apr 2019

Address: Donvale, Melbourne, 3111 Australia

Address used since 13 Aug 2019

Address: Collingwood, Melbourne, 3066 Australia


Daniel Matthew Flynn - Director

Appointment date: 03 May 2016

ASIC Name: Thankyou Group Pty Ltd

Address: Collingwood, Victoria, 3066 Australia

Address: Peregian Beach, Qld, 4573 Australia

Address used since 28 Jan 2021

Address: Collingwood, Victoria, 3066 Australia

Address: East Doncaster, Melbourne, 3109 Australia

Address used since 10 Feb 2020

Address: Collingwood, Victoria, 3066 Australia

Address: Donvale, Victoria, 3111 Australia

Address used since 03 May 2016

Address: Abbotsford, Victoria, 3067 Australia

Address used since 05 Mar 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Apr 2019

Address: Donvale, Melbourne, 3111 Australia

Address used since 13 Aug 2019

Address: Collingwood, Melbourne, 3111 Australia


Jarryd Christopher Burns - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 21 Sep 2018

ASIC Name: Acn 162 044 779 Pty Ltd

Address: Collingwood, Victoria, 3066 Australia

Address: Collingwood, Victoria, 3066 Australia

Address: Box Hill North, Victoria, 3129 Australia

Address used since 03 May 2016

Address: Box Hill South, Victoria, 3128 Australia

Address used since 05 Mar 2018

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