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Theorem Limited

Type: NZ Limited Company (Ltd)
9429046576835
NZBN
6681633
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Other (Other) Surfcoast Mobility And Leisure Pty Limited Torquay
Victoria
3228
Australia
Shares Allocation #2 Number of Shares: 30
Other (Other) H & B Investments Pty Limited 38 Margaret Street
Monee Ponds, Vic
3039
Australia
Shares Allocation #3 Number of Shares: 30
Director Rees-oliviere, Lee Raymond Torquay
Victoria
3228
Australia
Shares Allocation #4 Number of Shares: 10
Other (Other) Djr Australia Pty Limited Sylvania
Nsw
2224
Australia
Directors

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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