Th2Connect Gp Limited was started on 09 Dec 2016 and issued an NZBN of 9429045867781. The registered LTD company has been run by 5 directors: Grant Webster - an active director whose contract began on 09 Dec 2016,
Nicholas Andrew James Judd - an inactive director whose contract began on 22 Sep 2020 and was terminated on 29 Feb 2024,
Jennifer Bunbury - an inactive director whose contract began on 18 Jun 2019 and was terminated on 22 Sep 2020,
Mark Stephen Davis - an inactive director whose contract began on 05 Mar 2018 and was terminated on 15 Oct 2018,
James F. - an inactive director whose contract began on 09 Dec 2016 and was terminated on 05 Mar 2018.
According to our information (last updated on 17 Apr 2024), this company registered 1 address: Po Box 4293, Shortland Street, Auckland, 1140 (type: postal, office).
Up to 19 Apr 2017, Th2Connect Gp Limited had been using 68 Anzac Avenue, Auckland Central, Auckland as their registered address.
BizDb identified more names for this company: from 07 Dec 2016 to 13 Feb 2018 they were called Roadtrippers Australasia Gp Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. Th2Connect Gp Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
Level 1, 83 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 68 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tourism Holdings Limited Shareholder NZBN: 9429039926081 |
83 Beach Road Auckland 1010 New Zealand |
01 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Th2connect, Llc |
Elkhart Indiana 46514 United States |
05 Mar 2018 - 01 May 2020 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
83 Beach Road Auckland 1010 New Zealand |
09 Dec 2016 - 05 Mar 2018 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
83 Beach Road Auckland 1010 New Zealand |
09 Dec 2016 - 05 Mar 2018 |
| Other | Tourism Holdings Usa, Inc | 05 Mar 2018 - 05 Mar 2018 | |
| Other | Roadtrippers, Llc |
Cincinnati Ohio 45202 United States |
09 Dec 2016 - 01 May 2020 |
Ultimate Holding Company
Grant Webster - Director
Appointment date: 09 Dec 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Dec 2016
Nicholas Andrew James Judd - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 29 Feb 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Sep 2020
Jennifer Bunbury - Director (Inactive)
Appointment date: 18 Jun 2019
Termination date: 22 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jun 2019
Mark Stephen Davis - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 15 Oct 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Mar 2018
James F. - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 05 Mar 2018
Address: Cincinnati, Ohio, 45202 United States
Address used since 09 Dec 2016
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