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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thompson, Joanne Maree |
Rd 1 Waimauku 0891 New Zealand |
14 Sep 2017 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 |
Kumeu Auckland 0810 New Zealand |
03 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thompson, Nicholas Guy |
Rd 1 Kumeu 0891 New Zealand |
04 Jul 2017 - |
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
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