Shortcuts

Thompson Capital Limited

Type: NZ Limited Company (Ltd)
9429046107237
NZBN
6276367
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Registered & physical & service address used since 13 Aug 2021

Thompson Capital Limited was incorporated on 03 May 2017 and issued a business number of 9429046107237. This registered LTD company has been managed by 2 directors: Nicolas Guy Thompson - an active director whose contract began on 03 May 2017,
Nicholas Guy Thompson - an active director whose contract began on 03 May 2017.
As stated in our information (updated on 08 May 2024), the company registered 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (category: registered, physical).
Up to 13 Aug 2021, Thompson Capital Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thompson, Joanne Maree (an individual) located at Rd 1, Waimauku postcode 0891.
Then there is a group that consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Thompson Trustee (2011) Limited - located at Kumeu, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Nicholas Guy, located at Rd 1, Kumeu (a director). Thompson Capital Limited was classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Previous addresses

Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 19 Feb 2021 to 13 Aug 2021

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Apr 2020 to 19 Feb 2021

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 03 May 2017 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Joanne Maree Rd 1
Waimauku
0891
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Thompson Trustee (2011) Limited
Shareholder NZBN: 9429031053075
Kumeu
Auckland
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thompson, Nicholas Guy Rd 1
Kumeu
0891
New Zealand
Directors

Nicolas Guy Thompson - Director

Appointment date: 03 May 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 03 May 2017


Nicholas Guy Thompson - Director

Appointment date: 03 May 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 03 May 2017

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road

Similar companies

Clark Capital Limited
145 Kitchener Road

Dacman Limited
Level 2, Partners Life House, 33-45 Hurstmere Rd

Doig Group Limited
Level 1, 111 Hurstmere Road

Folio Management Limited
C/- Cairns Clarke, Accountants

Precision Personnel Limited
113 Beach Road

Waakaainga Limited
Level 10 Bdo Tower