Theospunc Limited, a registered company, was launched on 02 Dec 2016. 9429045855375 is the NZ business identifier it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been categorised. This company has been supervised by 3 directors: Kyra Kawana - an active director whose contract began on 02 Dec 2016,
Thijs Kawana - an active director whose contract began on 16 Jan 2021,
Johanna Kawana - an inactive director whose contract began on 13 Jan 2021 and was terminated on 13 Jan 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 56 Leicester Street, Cannons Creek, Porirua, 5024 (types include: physical, registered).
Theospunc Limited had been using Flat 8, 60 Birkdale Road, Birkdale, Auckland as their physical address until 19 Apr 2017.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3750 shares (75 per cent).
Principal place of activity
56 Leicester Street, Cannons Creek, Porirua, 5024 New Zealand
Previous address
Address: Flat 8, 60 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 02 Dec 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Kawana, Thijs |
Cannons Creek Porirua 5024 New Zealand |
14 Jan 2021 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Director | Kawana, Kyra |
Suburtalo Tbilisi 0186 Georgia |
02 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kawana, Johanna |
Cannons Creek Porirua 5024 New Zealand |
14 Jan 2021 - 30 Mar 2021 |
Kyra Kawana - Director
Appointment date: 02 Dec 2016
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 03 Apr 2022
Address: Suburtalo, Tbilisi, 0186 Georgia
Address used since 01 Dec 2020
Address: Cannons Creek, Porirua, 5024 New Zealand
Address used since 08 Apr 2017
Thijs Kawana - Director
Appointment date: 16 Jan 2021
Address: Cannons Creek, Porirua, 5024 New Zealand
Address used since 16 Jan 2021
Johanna Kawana - Director (Inactive)
Appointment date: 13 Jan 2021
Termination date: 13 Jan 2021
Address: Cannons Creek, Porirua, 5024 New Zealand
Address used since 13 Jan 2021
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