Theca Group Limited, a registered company, was incorporated on 07 Dec 2016. 9429045867194 is the New Zealand Business Number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 2 directors: Glenn Neil Murdoch - an active director whose contract began on 17 Jun 2019,
Robin John Rutter-Baumann - an inactive director whose contract began on 07 Dec 2016 and was terminated on 18 Jun 2019.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Walker Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Theca Group Limited had been using Level 2, Building One, 181 High St, Christchurch as their physical address until 05 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Murdoch, Glenn Neil - located at 8011, Christchurch Central, Christchurch.
Principal place of activity
14 Walker Street, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High St, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jan 2019 to 05 Jul 2022
Address #2: 7 Ensors Place, Waikuku Beach, Waikuku Beach, 7402 New Zealand
Registered & physical address used from 07 Dec 2016 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Murdoch, Glenn Neil |
Christchurch Central Christchurch 8011 New Zealand |
28 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nevis River Holdings Limited Shareholder NZBN: 9429047511965 Company Number: 7526536 |
Christchurch Central Christchurch 8011 New Zealand |
17 Jun 2019 - 06 Sep 2023 |
| Individual | Truong, Ha Nam |
Chifley Canberra / Act 2606 Australia |
07 May 2017 - 20 Apr 2021 |
| Entity | Okuku Holdings Limited Shareholder NZBN: 9429045865442 Company Number: 6189527 |
Waikuku Beach Waikuku Beach 7402 New Zealand |
07 Dec 2016 - 17 Jun 2019 |
| Entity | Okuku Holdings Limited Shareholder NZBN: 9429045865442 Company Number: 6189527 |
Waikuku Beach Waikuku Beach 7402 New Zealand |
07 Dec 2016 - 17 Jun 2019 |
Ultimate Holding Company
Glenn Neil Murdoch - Director
Appointment date: 17 Jun 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 17 Aug 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Jun 2019
Address: 181 High St, Christchurch, 8011 New Zealand
Address used since 14 May 2020
Robin John Rutter-baumann - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 18 Jun 2019
Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand
Address used since 07 Dec 2016
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