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Theospunc Limited

Type: NZ Limited Company (Ltd)
9429045855375
NZBN
6185807
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
56 Leicester Street
Cannons Creek
Porirua 5024
New Zealand
Physical & registered & service address used since 19 Apr 2017

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Kawana, Thijs Cannons Creek
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 3750
Director Kawana, Kyra Suburtalo
Tbilisi
0186
Georgia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kawana, Johanna Cannons Creek
Porirua
5024
New Zealand
Directors

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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