Theorem Limited, a registered company, was incorporated on 08 Feb 2018. 9429046576835 is the business number it was issued. "Furniture wholesaling" (business classification F373130) is how the company has been classified. The company has been managed by 3 directors: Tamara Louise Tripp - an active director whose contract started on 08 Feb 2018,
Lee Raymond Rees-Oliviere - an active director whose contract started on 08 Feb 2018,
Adelle Megan Smerdon - an inactive director whose contract started on 08 Feb 2018 and was terminated on 12 Oct 2022.
Last updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Theorem Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%). Finally there is the third share allotment (30 shares 30%) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Feb 2018 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Other (Other) | Surfcoast Mobility And Leisure Pty Limited |
Torquay Victoria 3228 Australia |
08 Feb 2018 - |
Shares Allocation #2 Number of Shares: 30 | |||
Other (Other) | H & B Investments Pty Limited |
38 Margaret Street Monee Ponds, Vic 3039 Australia |
08 Feb 2018 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Rees-oliviere, Lee Raymond |
Torquay Victoria 3228 Australia |
08 Feb 2018 - |
Shares Allocation #4 Number of Shares: 10 | |||
Other (Other) | Djr Australia Pty Limited |
Sylvania Nsw 2224 Australia |
08 Feb 2018 - |
Tamara Louise Tripp - Director
Appointment date: 08 Feb 2018
ASIC Name: Theorem Pty Ltd
Address: Victoria, 3220 Australia
Address: Torquay, Victoria, 3228 Australia
Address used since 08 Feb 2018
Lee Raymond Rees-oliviere - Director
Appointment date: 08 Feb 2018
ASIC Name: Theorem Pty Ltd
Address: Geelong, Victoria, 3220 Australia
Address: Torquay, Victoria, 3228 Australia
Address used since 08 Feb 2018
Adelle Megan Smerdon - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 12 Oct 2022
ASIC Name: Theorem Pty Ltd
Address: Rye, Victoria, 3941 Australia
Address used since 08 Feb 2018
Address: Geelong, Victoria, 3220 Australia
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