Thankyou New Zealand Limited was incorporated on 03 May 2016 and issued a New Zealand Business Number of 9429042310730. The registered LTD company has been run by 7 directors: Daniel Matthew Flynn - an active director whose contract started on 03 May 2016,
Sarah Elizabeth Prescott - an active director whose contract started on 11 Jun 2019,
Justine Sherie Flynn - an inactive director whose contract started on 03 May 2016 and was terminated on 23 Feb 2024,
Craig K. - an inactive director whose contract started on 29 Jul 2017 and was terminated on 11 Jun 2019,
Graeme Charles Pearson - an inactive director whose contract started on 15 Aug 2017 and was terminated on 11 Jun 2019.
According to our data (last updated on 16 Apr 2024), this company uses 1 address: P O Box 3899, Auckland, 1140 (category: invoice, postal).
Up to 03 May 2019, Thankyou New Zealand Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thankyou Group Pty Ltd (an other) located at Richmond, Victoria postcode 3121. Thankyou New Zealand Limited is categorised as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: P O Box 3899, Auckland, 1140 New Zealand
Invoice address used from 27 Feb 2020
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Thankyou Group Pty Ltd |
Richmond Victoria 3121 Australia |
01 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Jarryd Christopher |
Box Hill South Victoria 31289 Australia |
03 May 2016 - 01 Nov 2018 |
Ultimate Holding Company
Daniel Matthew Flynn - Director
Appointment date: 03 May 2016
ASIC Name: Thankyou Group Pty Ltd
Address: Perigian Springs, Qld, 4573 Australia
Address used since 04 Apr 2024
Address: Shop 3, 10 Kingfisher Drive, Perigian Beach, Qld, 4573 Australia
Address used since 23 Feb 2024
Address: Collingwood, Victoria, 3066 Australia
Address: Peregian Beach, Qld, 4573 Australia
Address used since 28 Jan 2021
Address: East Doncaster, Melbourne, 3109 Australia
Address used since 27 Oct 2019
Address: Collingwood, Victoria, 3066 Australia
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: Northcote, Auckland, 0627 New Zealand
Address used since 10 Apr 2019
Address: Collingwood, Melbourne, 3066 Australia
Address: Donvale, Melbourne, 3111 Australia
Address used since 13 Aug 2019
Sarah Elizabeth Prescott - Director
Appointment date: 11 Jun 2019
ASIC Name: Thankyou Group Pty Ltd
Address: Lilydale, 3140 Australia
Address used since 11 Jun 2019
Address: Collingwood, Victoria, 3066 Australia
Justine Sherie Flynn - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 23 Feb 2024
ASIC Name: Thankyou Group Pty Ltd
Address: Peregian Beach, Qld, 4573 Australia
Address used since 28 Jan 2021
Address: Collingwood, Victoria, 3066 Australia
Address: East Doncaster, 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: Collingwood, Victoria, 3066 Australia
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 Apr 2019
Address: Collingwood, Melbourne, 3066 Australia
Address: Donvale, Melbourne, 3111 Australia
Address used since 13 Aug 2019
Craig K. - Director (Inactive)
Appointment date: 29 Jul 2017
Termination date: 11 Jun 2019
Graeme Charles Pearson - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 11 Jun 2019
ASIC Name: Thankyou Group Pty Ltd
Address: Collingwood, Victoria, 3066 Australia
Address: Safety Beach, Victoria, 3936 Australia
Address used since 15 Aug 2017
Gary Lawrence Brown - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 11 Jun 2019
Address: Southbank, 3006 Australia
Address used since 17 Apr 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: Collingwood, Victoria, 3066 Australia
Address: Box Hill South, Victoria, 3128 Australia
Address used since 05 Mar 2018
Address: Collingwood, Victoria, 3066 Australia
Address: Box Hill North, Victoria, 3129 Australia
Address used since 03 May 2016
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